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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: […] Agenda Board of Directors Meeting March 5, 2016 Call to order – Determine Quorum and welcome members
Approval of Meeting Minutes: From February 6, 2015 (via email)
Board Member Discussion: (3PM – 3:15PM)
Set-Up: by Board
Treasurer’s Report: submitted via email; no action
Greeting by Chair; re-cap of […] Agenda Board of Directors Meeting February 6, 2016 Call to order – Determine Quorum and welcome members
Approval of Meeting Minutes: From January 2, 2015
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. […] Agenda Board of Directors Meeting January 2, 2016 Call to order – Determine Quorum and welcome members
Approval of Meeting Minutes: From December 5, 2015
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 Annual General Meeting March 7, 2015 Call to order – Welcome members,guests, & introduce Board – Sue Ellen Smith
Capt. Robert O’Sullivan, Mawuli Tugbenyoh for Malia Cohen
Recognition – Acknowledge & thank Forrest & Speakeasy for hosting AGM
IBNA’s 2014 Accomplishments: by Sue Ellen Smith. 15th Annual Egg Hunt […] Agenda Board of Directors Meeting December 5, 2015 Call to order – Determine Quorum and welcome members
Approval of Meeting Minutes: From November 7, 2015
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 November 7, 2015 Call to order – Determine Quorum and welcome members
Approval of Meeting Minutes: From October 3, 12, 2015
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 […] Agenda Board of Directors Meeting October 3, 2015 Call to order – Determine Quorum and welcome members
Approval of Meeting Minutes: From September 12, 2015
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 September 12, 2015 Call to order – Determine Quorum and welcome members
Approval of Meeting Minutes: From August 1, 2015
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 September 12, 2015 Call to order – Determine Quorum and welcome members
Approval of Meeting Minutes: From August 1, 2015
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 […] |
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