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India Basin Neighborhood Association BOARD OF DIRECTORS’ MEETING MINUTES July 7, 2018 Meeting Called to Order at 9:00 am Attendance J.Fox, R.Laufman, A.Frazier, S.Karlin, M.Padilla-Stemmelen, Michael Hamman Minutes of May 5, 2018 approved STATUS OF JUNE ACTION ITEMS Treasurer Report J.Fox proposes we clarify fiscal sponsorship with America True; A.Frazier makes a motion that treasurer […] Minutes Board of Directors Meeting March 10, 2018
Call to order – Determine Quorum and welcome members
Approval of Meeting Minutes: Meeting minutes from February 3, 2018
Board Member Check-in: (10 minutes or less)
Chair’s Report: by Sue Ellen Treasurer’s Report: by Allen Frazier.
Secretary’s Report: […] India Basin Neighborhood Association BOARD OF DIRECTOR’S MEETING MINUTES May 5, 2018 ITEM 1. CHECK IN: Meeting called to order. In attendance: Michael H, Allen, Jill. Due to no quorum, past minutes not reviewed. ITEM 2. BOARD BUSINESS: Treasurer duties transferred to Allen, with Michael H performing bookkeeping and check signing by Chair Jill. Allen, […] India Basin Neighborhood Association BOARD OF DIRECTORS MEETING MINUTES April 7, 2018 Meeting Called to Order at ITEM 1. 9:00 am- 9:20: CHECK IN Attendance: Board Members: Jill Fox, Sean Karlin, Monica Padilla-Stemmelen, Allen Frazier, Michael Hamman, Richard Laufman (Quorum). Later joined by community members. , Roll Call / Quorum Minutes of March […] India Basin Neighborhood Association BOARD OF DIRECTORS MEETING AGENDA July 7, 2018 ITEM 1. 9:00 – 9:15: CHECK IN Roll Call / Quorum Review / Approve Last Minutes: May and June Board Member Check-in / Announcements NOT on the Agenda ITEM 2. 9:15 – 9:30: BOARD BUSINESS Treasurer Report Membership Status Board development Newsletter Website […] |
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