Agenda Board of Directors Meeting October 1, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from September 10, 2016 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 Mónica Padilla-Stemmelen. Correspondence i. Thank you letters: […]
Agenda Board of Directors Meeting September 10, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from August 6, 2016 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 i. Thank you letters: […]
Agenda Board of Directors Meeting August 6, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from July 9, 2016 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. […]
Minutes Board of Directors Meeting August 6, 2016 Call to order – Determine Quorum and welcome members: Sue Ellen, Tori, Sean, Richard, Mónica, and Pauline (via phone) Board clarifies bylaw position: One general membership meeting per year; all other meetings are Board meetings. Board may choose to open second hour of Board meeting to general […]
Minutes Board of Directors Meeting July 9, 2016 9:45 – Call to order – Determine Quorum and welcome members Monica, Sue Ellen, Tori, Richard, Pauline, Allen, Sean Approval of Meeting Minutes: Meeting minutes from June 4, 2016 – Skipped Board Member Check-in: (10 minutes or less) Skipped. 10:19 – Chair’s […]
Agenda Board of Directors Meeting July 9, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from June 4, 2016 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 […]
Agenda Board of Directors Meeting June 4, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: No meeting minutes from May 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 […]
Minutes Board of Directors Meeting June 4, 2016 9:40 – Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: No meeting minutes from May 9:40 – Board Member Check-in: (10 minutes or less) 9:45 – Future of the Storehouse to be discussed on Thursday at 6:00 […]
Minutes Board of Directors Meeting March 5, 2016 Call to order – Determine Quorum and welcome members – 3:00 p.m. Approval of Meeting Minutes: From February 6, 2015 (via email) – 3:05 Board Member Discussion: 3:15 Discuss about voting eligibility. Board voted to accept anyone who lives or works in India basin, […]
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 […]