Category: Board Meeting Minutes

BOARD OF DIRECTORS MEETING January  13, 2020 President Ed Anderson  called the meeting to order at 10:40 a.m. ROLL CALL Present:  Ed Anderson,  Dawn Hassel,  Jane Koch, Bill Mingus, Gene Page, Dave Terry Absent:  Mel Sallee MINUTES AND REPORTS The December 9, 2019 Minutes were read.  Dawn Hassell moved to accept the minutes as read; Read More …

BOARD OF DIRECTORS MEETING DECEMBER 9, 2019 President Ed Anderson  called the meeting to order at 9:00 a.m. ROLL CALL Present:  Ed Anderson, Spence Haldeman, Dawn Hassell, Don Jaquith, Jane Koch,  Pat Lawrence Absent:  Mel Sallee MINUTES AND REPORTS The November 11, 2019 Minutes were read. Dawn Hassell moved to accept the minutes as read; Read More …

BOARD OF DIRECTORS MEETING NOVEMBER 11, 2019 President Ed Anderson  called the meeting to order at 9:00 a.m. ROLL CALL Present:  Ed Anderson, Spence Haldeman, Dawn Hassell, Don Jaquith, Jane Koch, Pat Lawrence Absent:  Mel Sallee MINUTES AND REPORTS The October 14, 2019 Minutes were read.  An error was noted regarding the adjournment time which Read More …

BOARD OF DIRECTORS MEETING OCTOBER 14, 2019 President Ed Anderson  called the meeting to order at 9:00 a.m. ROLL CALL Present:  Ed Anderson, Spence Haldeman, Dawn Hassell, Don Jaquith, Jane Koch, Pat Lawrence Absent:  Mel Sallee MINUTES AND REPORTS The July 1 through September 30,  2019 Treasurer’s Report was read and unanimously accepted as read. Read More …

BOARD OF DIRECTORS MEETING February 11, 2019 President Ed Anderson called the meeting to order at 9:02 a.m. R0LL CALL Present:  Ed Anderson, Spence Haldeman, Dawn Hassell, Don Jaquith, Jane Koch, Pat Lawrence, Mel Sallee. MINUTES AND REPORTS President Anderson requested a motion to accept the minutes of the January 21 , 2019 meeting as Read More …