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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...

Board Meeting Minutes, December 22, 2020

Board Members Present:  Danny Sands, Debra Cobb, Eric Bersh (joined via phone, late), Joe Ternullo, Mary Hennings, Judy Danielson, Burt Rosen, Brian Mack, Lynda Mitchell, John Grohol, Geri Lynn Baumblatt Full attendance record available here.  Welcome and...

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