Board meeting Minutes/25 Aug 2012

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Prior:
13 Aug 2012
Board meeting Minutes Next:
25-26 Aug 2012



Minutes approved: 8 Oct 2012

Present
Philip Kizer (chair), William Bilancio, Matt Disney, Ski Kacoroski, Dan Rich, Jesse Trucks
Apologies
Lois Bennett, Nadine Miller, Chris St. Pierre
Opened
1030am Eastern Time
Closed
1034am Eastern Time

Consent Agenda

Standing Reports

All reports held until we seat the new board.

Turn over to new Board (Kizer)

  • Final business item for this instance of the board: hand-off to the new board

Adjournment

Motion to adjourn at 1034am by William, seconded by Jesse