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Board Meeting Minutes, September 10, 2024

Members Present: Mary Hennings, Eric Bersh, Brenda Merriweather, Jay Spitulnik, Danny Sands, Daniel H-R, Sara Krug Welcome: Mary H Note: No August Board meeting Approve minutes from last meeting: Vote Danny/Brenda. Review of reports and budgeting for 2025 Account...

Board Meeting Minutes, July 23, 2024

Members Present: Mary Hennings, Eric Bersh, Brenda Merriweather, Liz Boehm, Jay Spitulnik, Danny Sands, Daniel H-R Welcome: Mary H Minutes from last meeting: Vote Approved Review of reports Overview of financials Down 13 members Dan H-R suggests giving gift...

Board Meeting Minutes, June 25, 2024

Members Present: Mary Hennings, Eric Bersh, Brenda Merriweather, Liz Boehm, Jay Spitulnik, Danny Sands, Daniel H-R Welcome: Mary H Minutes from last meeting: Vote Dan motions/Jay 2nds. Unanimous Farewell Vera: Citation Jay motions/Danny 2nds. Unanimous Review of...

Board Meeting Minutes, May 28, 2024

Members Present: Mary Hennings, Eric Bersh, Brenda Merriweather, John Grohol, Cindy Hale, Liz Boehm, Jay Spitulnik, Danny Sands, Daniel H-R Guests/Ex Officio: None Welcome: Mary H Minutes from last meeting: Vote Delayed to next meeting Review of Reports Waiting for...

Board Meeting Minutes, April 16, 2024

Members Present:  Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty (briefly), Eric Bersh, Liz Boehm, Brenda Merriweather, Dan Halpern-Ruder, John Grohol Guests/Ex Officio: None Welcome: Mary H Goodbye to Mary Quilty: Resolution: Vote Eric motions/Danny seconds....

Board Meeting Minutes, March 26, 2024

Members Present:  Mary Hennings, Jay Spitulnik, Danny Sands, Mary Quilty, Eric Bersh (excused early), Matthew Holt (briefly), Liz Boehm, Brenda Merriweather, Dan Hapern-Ruder, Vera Rulon John Grohol Guests/Ex Officio: None Welcome: Mary H Goodbye to Matthew Holt: Vote...