Board of Directors Meeting
December 3, 2016
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: Meeting minutes from November 5, 2016
- Board Member Check-in: (10 minutes or less)
- Chair’s Report: by Sue Ellen Smith
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Mónica Padilla-Stemmelen.
- i. Thank you letters for Kayak event (check w/ Dan Leininger) – done?
- Other Reports:
- Update: Build Inc./IBWG mtg 11/15/16 – Sue Ellen, Sean, Richard
- Old / On-going Business:
- Chair duties
- New Business:
- Planning for 12/17 IBNA & BRITE Holiday Party
- January 7th meeting: IBNA membership input re Build: development
- (10:00 AM)
Michael Yarne & Courtney Pash, Build: 700 Innes Development