Minutes of Unit 473 Board Meeting, January 21, 2012 Present: Kathy Evans, David Weinberg, Sheila Wimer, Mark Lundblad and Cherri Ross Guests: Grace Martin and Kathy Lane Absent: Cynthia Swezey, Jim Peterson and John Swanson Minutes for December 17, 2011 Board Meeting were approved. Treasurer’s Report was reviewed and approved. There was no Hospitality, Sunshine, [...]
Archive for the ‘Minutes’ Category
17 Dec
Minutes of Unit 473 Board Meeting December 11, 2011
Present: Gil Ramirez, Tom Howell, Dan Green, Kathy Evans, David Weinberg, Sheila Wimer, Jim Peterson, Cynthia Swezey and Mark Lundblad. Non-Board members present:Kathy Lane, John Swanson, Richard Michelsen and Cherri Ross. Minutes for the November 19, 2011 Board Meeting were approved. Kathy Evans thanked the departing Board Members for their service: Gil Ramirez, Dan Green [...]
30 Nov
Minutes of Unit 473 Board Meeting Nov 19, 2011
Present: Gil Ramirez, Tom Howell, Dan Green, Kathy Evans, David Weinberg, Sheila Wimer and Mark Lundblad. Absent: Jim Peterson and Cynthia Swezey. Non-Board members present: Kathy Lane and John Swanson. Minutes for the October 15, 2011 Board Meeting were approved. Treasurer’s Report (K Evans) for the October 16, 2011 through November 19, 2011 period was [...]
19 Nov
Minutes of Unit 473 Board Meeting Oct 15, 2011
Present: Gil Ramirez, Tom Howell, Dan Green, Kathy Evans, David Weinberg, Sheila Wimer, Jim Peterson and Cynthia Swezey. Absent: Mark Lundblad. Minutes for the September 24, 2011 Board Meeting were approved. Treasurer’s Report (K Evans) for September 24, 2011 through October 15, 2011 period was reviewed and approved – minimal activity during the last month. [...]
15 Oct
Minutes of Unit 473 Board Meeting Sept 24, 2011
Present: Gil Ramirez, Tom Howell, Dan Green, Kathy Evans, David Weinberg, Sheila Wimer, Mark Lundblad and Cynthia Swezey. Absent: Jim Peterson. Minutes for the August 27, 2011 Board Meeting were approved. Treasurer’s Report (M Lundblad) for August 28, 2011 through September 24, 2011 period was reviewed and approved – minimal activity during the last month. [...]
2 Sep
Minutes of Unit 473 Board Meeting Aug 27, 2011
Present: Gil Ramirez, Tom Howell, Dan Green, Kathy Evans, David Weinberg, Sheila Wimer, Mark Lundblad and Jim Peterson. Absent: Cynthia Swezey. Minutes for the July 30, 2011 Board Meeting were approved. Treasurer’s Report (M Lundblad) for July 24, 2011 through August 27, 2011 period was reviewed and approved – primary receipts and expenses involved the [...]
15 Aug
Minutes of Unit 473 Board Meeting July 30, 2011
Board Members Present: Kathy Evans, Gil Ramirez, Tom Howell, Mark Lundblad, Sheila Wimer, Jim Peterson; absent = Dan Green, David Weinberg, Cynthia Swezey. Minutes for the June 25, 2011 Board Meeting were approved. The Treasurer’s Report was approved, minimal financial activity since last report. Unit Membership (J Peterson) is currently at 276. Miscellaneous: Gil Ramirez [...]
17 Jul
Minutes of Unit 473 Board Meeting June 25, 2011
Board Members Present: Kathy Evans, Gil Ramirez, Tom Howell, Dan Green, David Weinberg; absent = Mark Lundblad, Sheila Wimer, Jim Peterson, Cynthia Swezey. Reports: Minutes for the May 21, 2011 Board Meeting were approved. No Treasurer’s Report was presented at the meeting. Membership report (K Evans) indicated 4 new members, bringing Unit membership to 252. [...]
26 Jun
Minutes of Unit 473 Board Meeting May 21, 2011
Board Members Present: Kathy Evans, Gil Ramirez, Mark Lundblad, Tom Howell, Dan Green, Jim Peterson, Cynthia Swezey, David Weinberg, Sheila Wimer; absent = none. Non-Board Members present: Kathy Lane, Bud Brewer. Minutes for the April 30, 2011 Board Meeting were approved. Treasurer’s Report (M Lundblad) for April 30-May 21, 2011 period was reviewed and approved; [...]
