May 16, 2014

by JKL

Meeting called to order at 9:12 PM EDT.

Attending:

  • P – Debilyn Molineux, Acting President
  • P – Jeanene Louden, Treasurer and Managing Director
  • P – Vince Lamb –  Secretary
  • P – Dan Aronson, Channel Partnerships
  • P – Cameron Michaels (Kruger), Development and Fundraising
  • P – Egberto Willies, Campaigns and Actions

Agenda

Approve minutes from 2013

  • 8/28
  • 9/15
  • 9/25
  • 10/23

Members checked in with personal updates.

Minutes – Vince

The minutes were discussed and approved or amended and approved as follows:

  • The 8/28 –  approved.
  • The 9/15 –  approved.
  • The 9/25 –  approved.
  • The 11/6 – approved as amended.

Motion: The 10/23 minutes will be reviewed by the Board and then approved by board members signing on the form on the Google Doc by the morning.

Moved by Egberto, seconded by Dan, passed unanimously.

Members checked out.

The meeting was adjourned at 10:14 PM EDT.

Respectfully submitted:
The Minutes Team

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