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 Karlin. […]

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 Sean Karlin. […]

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 Sean Karlin. […]

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 Sean Karlin. […]

Agenda Board of Directors Meeting August 1, 2015   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes: From July 11, 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. Correspondence […]

Agenda Board of Directors Meeting July 11, 2015   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes:   From June 20, 2015   Board Member Check-in: (10 minutes or less)   Chair’s Report: by Sue Ellen Smith (absent; no report)   Treasurer’s Report: by Allen Frazier.   Secretary’s Report: by […]

Minutes Board of Directors Meeting June 20, 2015   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes:   From May 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. Correspondence […]

Agenda Board of Directors Meeting May 2, 2015   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes: From April 4, 2015 – NO MINUTES TAKEN   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 February 7, 2015   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes: From January 3, 2014 – NO MINUTES TAKEN   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 November 1, 2014   Call to order – Determine Quorum and welcome members   Approval of Meeting Minutes: From October 4, 2014   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 […]