Notes Board of Directors Meeting October 1, 2016 Call to order – Determine Quorum and welcome members: Sue Ellen, Allen, Sean, Mónica, Steve and Anietie Approval of Meeting Minutes: Meeting minutes from September 10, 2016 Reviewed offline & postponed until next meeting. Board Member Check-in: (10 minutes or less) Allen reports approval of funding for […]
Agenda 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. Correspondence i. Thank you letters […]
Agenda Board of Directors Meeting November 5, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from October 1, 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. Correspondence i. Thank you letters […]
Agenda Board of Directors Meeting October 1, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from September 10, 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. Correspondence i. Thank you letters: […]
Agenda Board of Directors Meeting September 10, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from August 6, 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 Sean Karlin. Correspondence i. Thank you letters: […]
Agenda Board of Directors Meeting August 6, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from July 9, 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 Sean Karlin. […]
Minutes Board of Directors Meeting August 6, 2016 Call to order – Determine Quorum and welcome members: Sue Ellen, Tori, Sean, Richard, Mónica, and Pauline (via phone) Board clarifies bylaw position: One general membership meeting per year; all other meetings are Board meetings. Board may choose to open second hour of Board meeting to general […]
Minutes Board of Directors Meeting July 9, 2016 9:45 – Call to order – Determine Quorum and welcome members Monica, Sue Ellen, Tori, Richard, Pauline, Allen, Sean Approval of Meeting Minutes: Meeting minutes from June 4, 2016 – Skipped Board Member Check-in: (10 minutes or less) Skipped. 10:19 – Chair’s […]
Agenda Board of Directors Meeting July 9, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from June 4, 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 […]
Agenda Board of Directors Meeting June 4, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: No meeting minutes from May 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 Sean […]