Minutes Board of Directors Meeting November 7, 2015 Call to order – Determine Quorum and welcome members – 9:12 am Present: Sue Ellen Smith, Nicole Bowler (left early), Michael Hamman, Richard Laufman, Sean Karlin, Allen Frazier (arrived late). Absent: Tori Freeman, Pauline Peele, Stephen La Plante. Approval of Meeting Minutes: From October 3, […]
Minutes Board of Directors Meeting August 1, 2015 9:15 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: From July 11, 2015 9:10 Board Member Check-in: (10 minutes or less) 9:30 Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. Secretary’s Report: by […]
Minutes Board of Directors Meeting July 11, 2015 9:15 Call to order – Determine Quorum and welcome members – Steve, Michael, Richard, Tori, Allen, Sean Approval of Meeting Minutes: From June 20, 2015 9:20 Board Member Check-in: (10 minutes or less) Skip Chair’s Report: by Sue Ellen Smith (absent; no report) […]
Minutes Board of Directors Meeting June 20, 2015 9:15 – Call to order – Determine Quorum and welcome members 9:15 – Approval of Meeting Minutes: From May 2, 2015 9:20 – Board Member Check-in: (10 minutes or less) Chair’s Report: by Sue Ellen Smith 9:34 – Treasurer’s Report: by Allen […]
Minutes Board of Directors Meeting May 2, 2015 9:20 – 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) 9:40 – Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen […]
Minutes 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 – […]
Minutes Board of Directors Meeting November 1, 2014 9:10 Call to order – Determine Quorum and welcome members – Michael H., Sue Ellen, Allen, Steve, Brian, Pauline, Richard, Sean, (Guest: Hap) 9:11 Approval of Meeting Minutes: From October 4, 2014 9:15 Board Member Check-in: (10 minutes or less) 9:17 Chair’s Report: […]
Minutes Board of Directors Meeting October 4, 2014 9:12 AM Call to order – Determine Quorum and welcome members – Steve, Richard, Michael, Pauline, Sue Ellen, Sean, Alan (in at 9:30). 9:13 Approval of Meeting Minutes: From September 13, 2014 9:15 Board Member Check-in: (10 minutes or less) 9:21 Chairman’s Report: […]
Minutes Board of Directors Meeting September 13, 2014 9:14 Call to order – Determine Quorum and welcome members – Richard, Sue Ellen, Pauline, Steve, Michael, Sean & Allen. Quorum present 9:15 Approval of Meeting Minutes: From August 2, 2014 9:16 Board Member Check-in: (10 minutes or less) 9:20 Chairman’s Report: by […]
Minutes Board of Directors Meeting August 2, 2014 9:20 am – Call to order – Quorum present Members: Sean Karlin, Sue Ellen Smith, Pauline Peele, Steve LaPlant, Michael Hamman, Allen Frazier 9:21 – Approval of Meeting Minutes: From July 12, 2014 9:22 – Board Member Check-in: (10 minutes or less) 9:25 […]