Minutes

9_29_2017 Meeting Notes 700 Innes Development Project

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India Basin Working Group (IBWG) Meeting Official Meeting Minutes – FINAL September 29, 2017, 6pm – 8pm, The Shipyard Storehouse BUILD Attendees: Michael Yarne, Lou Vasquez, Grant Barbour, Courtney Pash, Victoria Lehman IBWG Attendees: Sue Ellen Smith, Jill Fox, Michael Hamman. Richard Laufman, Sean Karlin 1. Where does the IB project fit into Build priorities […]

Minutes

minutes 9-9-2017

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Agenda Board of Directors Meeting September 9, 2017   Call to order – Determine Quorum and welcome members     Approval of Meeting Minutes:   Meeting minutes from August 5, 2017     Board Member Check-in: (10 minutes or less)     Chair’s Report: by Sue Ellen Treasurer’s Report:  by Allen Frazier.     Secretary’s Report: […]

Minutes

Minutes 6-3-2017

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Board of Directors Minutes June 3, 2017   Call to order – Determine Quorum and welcome members     Approval of Meeting Minutes:   Meeting minutes from May 6, 2017     Board Member Check-in: (10 minutes or less)     Chair’s Report: by Sean Treasurer’s Report:  by Allen Frazier.     Secretary’s Report:  by Mónica […]

Minutes

Minutes 06/03/2017

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Agenda Board of Directors Meeting June 3, 2017   Call to order – Determine Quorum and welcome members       Approval of Meeting Minutes:   Meeting minutes from May 6, 2017       Board Member Check-in: (10 minutes or less)       Chair’s Report: by Sean Treasurer’s Report:  by Allen Frazier.     […]

Minutes

Minutes: 5/6/17

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Minutes Board of Directors Minutes May 6, 2017   Call to order – Determine Quorum and welcome members     Approval of Meeting Minutes:   Meeting minutes from April 1, 2017     Board Member Check-in: (10 minutes or less)     Chair’s Report:  by Sue Ellen Smith Treasurer’s Report:  by Allen Frazier     Secretary’s […]

Minutes

Minutes 2-4-17

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Minutes Board of Directors Meeting February 4, 2017   Call to order – Determine Quorum and welcome members   Present: Sean Karlin, Sue Ellen Smith, Pauline Peele, Richard Laufman, Mónica Padilla-Stemmelen, Allen Frasier. Absent: Tori Freeman, Anietie Ekanem, Steve LaPlant   Approval of Meeting Minutes:   Meeting minutes from January 7, 2016   Board Member Check-in: […]

Minutes

Minutes 4-1-17

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Meeting Notes Board of Directors Meeting April 1, 2017   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes:   Meeting minutes from January 4, 2017   Board Member Check-in: (10 minutes or less)   Chair’s Report: by Sean Treasurer’s Report:  by Allen Frazier – To be reviewed May 6, 2017 […]

Minutes

Minutes 2/4/2017

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Minutes Board of Directors Meeting February 4, 2017   Call to order – Determine Quorum and welcome members Present: Sean Karlin, Sue Ellen Smith, Pauline Peele, Richard Laufman, Mónica Padilla-Stemmelen, Allen Frasier. Absent: Tori Freeman, Anietie Ekanem, Steve LaPlant   Approval of Meeting Minutes:   Meeting minutes from January 7, 2016   Board Member Check-in: (10 […]

Minutes

Minutes_1/7/17

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Minutes Board of Directors Meeting January 7, 2017   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes:   Meeting minutes from December 3, 2016   Board Member Check-in: (10 minutes or less)   Chair’s Report:  by Tori & Sean Treasurer’s Report:  by Allen Frazier.   Secretary’s Report:  by Mónica Padilla-Stemmelen. […]

Minutes

Minutes 12-3-16

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Notes 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   Thank you […]