Category Archives: Meeting Notes
January 31, 2018
Date: Wednesday, January 31 Time: 2:40pm. MST Location: Scottsdale Live! Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:40 Attendees: Barry, Maryanna, Katherine 1 Minutes Approved December minutes. 2 New Business Budget for 2018-19. Discussion & approval. Brought in … Continue reading
December 15, 2017
Date: Friday, December 15 Time: 2:30 p.m. CST (1:30p.m. MST) Location: Electronic (Zoom) Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:30 Attendees: Barry, Maryanna, Katherine 1 Minutes November minutes approved. 2 New Business Next White Paper: An Experience … Continue reading
November 17, 2017
Date: Friday, November 17 Time: 2:00 p.m. CST (1:00p.m. MST) Location: Electronic (Zoom) Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:15 Attendees: Barry, Maryanna, Katherine 1 Minutes Approval of October minutes 2 New Business Next White Paper: Training … Continue reading
October 13, 2017
Date: Friday, October 13 Time: 2:00 p.m. CDT (12:00p.m. MST) Location: Electronic (phone, Google hangout) Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:07 Attendees: Barry, Maryanna, Katherine 1 Minutes Approved September minutes 2 New Business Workshop/Open house for … Continue reading
September 15, 2017
Date: Friday, September 15 Time: 2:00 p.m. CDT (12:00p.m. MST) Location: Electronic (phone, Google hangout) Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:10 Attendees: Barry, Maryanna, Katherine 1 Minutes Approved August minutes. 2 New Business Discussion about perhaps not … Continue reading
August 7, 2017
Date: Monday, August 7, 2017 Time: 2:00 p.m. CDT (MST N/A) Location: On line Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:05 Attendees: Barry, Maryanna, Katherine 1 Minutes June minutes reviewed and approved. 2 New Business None. … Continue reading
June 19, 2017
Date: Monday, June 19 Time: 4:00 p.m. CDT (MST N/A) Location: Warrenville headquarters Meeting Type: Regular Meeting How Called: Standing meeting, as rescheduled Convened: 4:00 Attendees: Barry, Maryanna, Katherine 1 Minutes May minutes reviewed. 2 New Business None. 3 Information Sharing … Continue reading
May 16, 2017
Date: Tuesday, May 16 Time: 5:30 pm Location: in person Meeting Type: Regular Meeting How Called: Standing meeting Convened: 5:30 Central Daylight Savings Time Attendees: Barry, Maryanna, Katherine 1 Minutes April minutes approved. 2 New Business Motion to approve reimbursal … Continue reading
April 24, 2017
Date: Monday, April 24 Time: modified via email Location: via Google Hangout or phone Meeting Type: Regular Meeting How Called: Standing meeting Convened: 4:45 Central Daylight Savings Time Attendees: Barry, Maryanna, Katherine 1 Minutes March minutes approved. 2 New Business 3 Information Sharing … Continue reading
March 27, 2017
Date: Monday, March 27 Time: 2:00 p.m. CDT (12:00 p.m. MST) Location: via Google Hangout Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:00 Attendees: Barry, Maryanna, Katherine 1 Minutes Approved February minutes 2 New Business Approved Financial Statements for prior year … Continue reading