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Executive Committee Minutes, February 12, 2019

Participants: John Grohol, Sarah Krug, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from January 8, 2019 Exec Committee meeting approved Governance Items Approval of the governance committee members and chair, which consists of Lynda Mitchell, Chair,...

Board Meeting Minutes, February 26, 2019

Board Members Present:  Helene Clayton-Jeter, John Grohol, Matthew Holt, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, Sue Woods Board Members Not Present: Geri Baumblatt, Judy Danielson, Sarah Krüg Committee Chair Present: Lynda...

Board Meeting Minutes, January 22, 2019

Participants: Geri Baumblatt, Helene Clayton-Jeter, Judy Danielson, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, and guest, Lynda Mitchell                                                   ...

Executive Committee Minutes, January 8, 2019

Participants: John Grohol, Janice McCallum, Burt Rosen, Danny Sands, Joe Ternullo, Sue Woods Minutes from December 11 combined board/exec committee meeting  approved Communications/Meetings Short discussion about the uptick in quantity and quality of communications on...

Board Meeting Minutes, November 27, 2018

Participants:  Dave deBronkart, Judy Danielson, Peter Elias, Nancy Finn, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Joe Ternullo Minutes from October 23, 2018 meeting approved. Leadership for 2018 – Crunch Time                   Danny...

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