Minutes:Board Meeting Minutes 20171023

Agenda for 10-23-2017

Chair: Alec

New Business

2017-18 Officer Appointments

Proposal:
Appoint the following officers:

President: Vivian Sanders
Vice-President: Jamie Burdeski
Treasurer: Terry Wynn
Secretary: Mike Fink
VP of Activities and Classes: Jennifer Nagle
VP of Onboarding: Matt Carpenter
VP of Member Retention: Dana Nelson
Membership Advocate: Emily Adelman
Membership Advocate: Alec Beardsley

Moved by Alec, Seconded by David
7 Ayes / 0 Nays
Result: PASS

Meeting Metrics

• Time completed: 4:16 pm
• Funds appropriated: $0
• Attendees: 8

Action Item Summary

No action items.

Proposal Summary

Proposal	Moved By	Seconded By	Aye	Nay	Result
Appoint the following officers: President: Vivian Sanders Vice-President: Jamie Burdeski Treasurer: Terry Wynn Secretary: Mike Fink VP of Activities and Classes: Jennifer Nagle VP of Onboarding: Matt Carpenter VP of Member Retention: Dana Nelson Membership Advocate: Emily Adelman Membership Advocate: Alec Beardsley	Alec	David	7	0	PASS

Attendance

1. Alec B
2. David H
3. Tony S
4. Matt H
5. Jan H
6. Joseph B
7. Jody R
8. Mike F

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