Notes Board of Directors Meeting November 5, 2016 Call to order – Determine Quorum and welcome members Approval of Meeting Minutes: Meeting minutes from October 1, 2016 Approved Board Member Check-in: (10 minutes or less) Anietie is now on the board of the PUC Chair’s Report: by Sue Ellen Smith Treasurer’s Report: by Allen Frazier. […]
Notes Board of Directors Meeting October 1, 2016 Call to order – Determine Quorum and welcome members: Sue Ellen, Allen, Sean, Mónica, Steve and Anietie Approval of Meeting Minutes: Meeting minutes from September 10, 2016 Reviewed offline & postponed until next meeting. Board Member Check-in: (10 minutes or less) Allen reports approval of funding for […]
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 […]
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, […]
Minutes Board of Directors Meeting February 6, 2016 Candidate 1: Kristine Presentation – 9:00. Call to order – Determine Quorum and welcome members – 9:15 – Sue Ellen Smith, Allen Frazier, Pauline Peele, Michael Hamman, Steve LaPlant, Nicole Bowler, Sean Karlin, Richard Laufman and Tori Freeman. Jill Fox observing. Approval of Meeting Minutes: From January […]
Minutes Board of Directors Meeting January 2, 2016 9:10 am – Call to order – Present: Sue Ellen Smith, Michael Hamman, Pauline Peele, Tori Freeman, Steve La Plante, Sean Karlin. Absent: Richard Laufman, Nicole Bowler, Allen Frazier. Approval of Meeting Minutes: From December 5, 2015 – To be approved at next meeting. […]
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 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, […]