Agenda
Board of Directors Meeting
March 5, 2016
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From February 6, 2015 (via email)
- Board Member Discussion: (3PM – 3:15PM)
- Set-Up: by Board
- Treasurer’s Report: submitted via email; no action
- Greeting by Chair; re-cap of IBNA achievements: (5 minutes)(5PM)
- Introduction of Board Candidates: (2 minutes each)(5:05PM)
Kristine Enea
Tori Freeman
Ellsworth Jennison
Michael Hamman
Monica Padilla-Stemmelen
Sue Ellen Smith
- Mingle by Board Candidates (5:15PM – 5:30PM)
- (5:30 PM)
- VOTING RESULTS ANNOUNCED: (5:45PM)