DRAFT Minutes Board of Directors Meeting April 5th, 2014 9:20AM Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Allen Frazier, Sue Ellen Smith, Steve LaPlante, Sean Karlin, Richard Laufman, Brian Stott, Pauline Peele. 9:22AM Approval of Meeting Minutes: from November 2, 2013. No notes from that meeting; minutes to […]
DRAFT Minutes Board of Directors Meeting December 7, 2013 9:15AM Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Allen Frazier, Jill Fox, Sue Ellen Smith, Steve LaPlante, Sean Karlin, Richard Laufman, Brian Stott, Pauline Peele, as well as Shirley Bruton. 9:16AM Approval of Meeting Minutes: from November 2, […]
DRAFT Minutes Board of Directors Meeting February 2, 2013 9:24AM Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Sean Karlin, Jill Fox, Brian Stott, Richard Laufman, Sue Ellen Smith, and Allen Frazier. Members Absent: Steve LaPlante, and Michael Cocagne. 9:25AM Approval of Meeting Minutes: MH makes motion to […]
DRAFT Minutes Board of Directors Meeting January 12, 2013 9:15AM Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Sean Karlin, Jill Fox, Brian Stott, Richard Laufman, Steve LaPlante, Sue Ellen Smith, and Allen Frazier. Members Absent: Michael Cocagne. 9:17AM Approval of Meeting Minutes: JF makes motion to approve […]
DRAFT Minutes Board of Directors Meeting December 01, 2012 9:20AM Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Sean Karlin, Jill Fox, Brian Stott, Richard Laufman, Sue Ellen Smith, and Allen Frazier (potential member). Members Absent: Michael Cocagne and Steve LaPlante. 9:21AM Approval of Meeting Minutes: MH makes motion […]
DRAFT Minutes Board of Directors Meeting August 04, 2012 9:23AM Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Jill Fox, Sean Karlin, Steve LaPlante, and Sue Ellen Smith (Pauline Peele also present). Members Absent: Brian Stott, Michael Cocagne, Richard Laufman. 9:24AM No Approval of Meeting Minutes […]
DRAFT Minutes Board of Directors Meeting July 14, 2012 9:17AM Meeting Called to Order: Quorum Presentation Members Present: Michael Hamman, Michael Cocagne, Sean Karlin, Steve LaPlante, Kathryn Altamore, Brian Stott, & Jill Fox. Members Absent: Richard Laufman & Sue Ellen Smith*. 9:18AM Approval of Meeting Minutes: tabled until next […]
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 Sean Karlin. […]
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 Sean Karlin. […]