Minutes Board of Directors Meeting July 12, 2014   9:10AM      Call to order – Quorum present. Members: Sue Ellen Smith, Michael Hamman, Pauline Peele, Richard Luafman, Sean Karlin.   9:11           Approval of Meeting Minutes:   From June 7, 2014   9:15           Board Member Check-in: (10 minutes or less)   9:20           Chairman’s Report: by Sue Ellen […]

Minutes Board of Directors Meeting June 7, 2014   9:30AM             Meeting Called to Order: Quorum Present. Members Present: Michael Hamman, Sue Ellen Smith, Sean Karlin, Pauline Peele, Steve LaPlant,.   9:35AM             Approval of Meeting Minutes: from June 7, 2014. Approved.     9:40AM             Chairman’s Report: Pier 70 Partners – Tori Freeman requested […]

DRAFT Minutes Board of Directors Meeting May 3rd, 2014   9:20AM             Meeting Called to Order: No Quorum Present. Members Present: Michael Hamman, Sue Ellen Smith, Sean Karlin, Pauline Peele & Kristine Enea.   9:22AM             Approval of Meeting Minutes: from April 5, 2014. No quorum, no approval.     9:25AM             Chairman’s Report: IBNA […]

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 […]