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 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 […]
Agenda Board of Directors Meeting February 4, 2017 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from January 7, 2016 Board Member Check-in: (10 minutes or less) Chair’s Report: by Sean Treasurer’s Report: by Allen Frazier. Secretary’s Report: by Mónica Padilla-Stemmelen. Possible […]
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. […]
Agenda 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. Correspondence: Statement of Principles (for […]
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 […]
Notes Board of Directors Meeting September 10, 2016 Call to order – Determine Quorum and welcome members: Sue Ellen, Tori, Allen, Sean, Mónica, Richard, Steve and Pauline Approval of Meeting Minutes: Meeting minutes from August 6, 2016 Reviewed offline & postponed until next meeting. Board Member Check-in: (10 minutes or less) Tori reports on […]
Notes 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 Approved Board Member Check-in: (10 minutes or less) Anietie is now on the board of the PUC Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. […]
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 […]