2018 Board Meeting Minutes

Minutes from the 11.29.18 Board Meeting

I . CALL TO ORDER 7:08 II. READING AND APPROVAL OF MINUTES FROM October 25th, 2018 BOARD MEETING III.OFFICER REPORTS (Please keep brief) President (Kelly Rockwell) -Sherry Modell has left $5k to the Sages in her will VP Facilities (Rick Provisor) -Need to divert water that runs off property VP Fundraising (Nonie Shore) -Bingo is …

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Minutes from the 10.25.18 Board Meeting

I . CALL TO ORDER II. READING AND APPROVAL OF MINUTES FROM September 27th, 2018 BOARD MEETING III.  GUESTS PR Magic Lantern-Phil Markow-presented capabilities. Will be providing bid for Topanga Days as well as a seminar in digital maintenance/presence Dayna Miller -Filling out raffle application -Focus Fish would like to do a show November 2019. …

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Minutes from the 9.27.18 Board Meeting

Meeting Information 7-8pm: Community Members are welcome to the first hour of the meeting. Agenda Items I . CALL TO ORDER II. READING AND APPROVAL OF MINUTES FROM August 23rd, 2018 BOARD MEETING III. GUESTS Jessie Zaud (sex ed) -Will be setting up a sex-ed course for 7th-9th graders to be held at TCC, Will …

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Minutes from the 8.23.18 Board Meeting

7-8pm: Community Members are welcome to the first hour of the meeting. I . CALL TO ORDER 7:10 II. READING AND APPROVAL OF MINUTES FROM June 21, 2018 BOARD MEETING III.  GUESTS Daniel Weißauer-Condon discussed setting up a cross country series for adults and kids Lisa Brown Discussed Earth Day, will provide proposal to the …

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Minutes from the 6.21.18 Board Meeting

7-8pm: Community Members are welcome to the first hour of the meeting. I . CALL TO ORDER 7:12 II. READING AND APPROVAL OF MINUTES FROM May 24, 2018 BOARD MEETING III.  GUESTS Karen Cooke – TYS Glee club has begun-looking into September show in front of the seniors Light board needs servicing-Provide pictures to Dayna …

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Minutes from the 5.24.18 Board Meeting

7-8pm: Community Members are welcome to the first hour of the meeting. I . CALL TO ORDER 7:14 II. READING AND APPROVAL OF MINUTES FROM April 26, 2018 BOARD MEETING III.  GUESTS no guests with anything to present IV. OFFICER REPORTS (Please keep brief) President (Kelly Rockwell) Reached out to county for ADA compliant contractor …

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Minutes from the 1.25.18 Board Meeting

7-8pm: Community Members are welcome to the first hour of the meeting. I . CALL TO ORDER 7:07 II. READING AND APPROVAL OF MINUTES FROM November 2018 BOARD MEETING III.  GUESTS Amy – Bookkeeper Transitioned over to non-profit Quickbooks program Need more information from potential banks regarding direct pay, bill pay and deposit limits MOTION …

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