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Executive Committee Meeting Minutes, January 11, 2022

Members Present:  Mary Hennings, Danny Sands, Eric Bersh, Joe Ternullo, Judy Danielson Full attendance record available here. Welcome: Mary   Minutes from last committee meeting Approved. 2022 Fundraising strategy and Board expectations: Randy Aiming for...

Executive Committee Minutes, August 8, 2021

Members Present:  Mary Hennings, Danny Sands, Eric Bersh, Brian Mack, Randy Houk, Sarah Krug, Joe Ternullo Full attendance record available here.  Welcome Introductions by Board members to Randy Round robin with attendees. Minutes from last committee meeting      ...

Executive Committee Meeting, May 11, 2021

Members Present:  Hennings, Mack, Sands, Bersh, Cobb Full attendance record available here Welcome, Goals and Updates                                                                             Hennings Begin discussion of Board strategy. Minutes from Last Meeting...

Executive Board Meeting Minutes 4-13-21

Members Present: Hennings, Mack, Sands, Ternullo, Bersh, Cobb Full attendance record available here Welcome, Goals and Updates                                                                         Hennings ED Search Update                                           ...

Executive Committee Minutes March 9, 2021

Members Present: Hennings, Mack, Sands, Ternullo, Bersh Full attendance record available here Welcome, Goals and Updates                                            Hennings Thoughts on a board member “job description.” Mary reviews document Danny draft. Would like...

Executive Committee Minutes February 12, 2021

Members Present: Bersh, Cobb, Hennings, Mack, Sands Full attendance record available here Welcome, Goals and Updates                                   Hennings Largely a discussion about Governance Next Steps Board member expectations Board recruiting process General...