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 […]

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 […]