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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...

Board Meeting Minutes, March 23, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Burt Rosen, Brian Mack, John Grohol, Jan Oldenburg, Sarah Krug, Matthew Holt, Amber Soucy, Joe Ternullo, Judy Danielson, Helene Clayton-Jeter Full attendance record available here....

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...

Board Meeting Minutes, February 23, 2021

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh, Mary Hennings, Burt Rosen, Brian Mack, John Grohol, Jan Oldenburg, Sarah Krug, Helene Clayton-Jeter, Matthew Holt, Amber Soucy, Joe Ternullo, Vera Rulon   Full attendance record available here....