Minutes: April 26, 2013

4:30pm Attendance: Phil Greco, Kevin Tims, Mike Mitchell, William Willis, James Infranca Item 1: Bill Willis’ motion to appoint James Infranca as the Director of Education acting as a member of the board was APPROVED Item 2: Phil Greco distributed and discussed the Director’s Handbook Item 3: Bill Willis discussed plans for creating a Society […]

Minutes: March 22, 2013

4:15pm Attendance: Phil Greco, Kevin Tims, Mike Mitchell, William Willis, James Infranca, John Doe 1. Phil Greco announced that February 21, 2014 will be his last meeting as coordinator. As per the 2012 elections, Kevin Tims will preside as coordinator for a period of two years. Elections for the 2014 coordinator elect will be held […]

Minutes: February 22, 2013

4:15pm Attendance: Phil Greco, Kevin Tims, Mike Mitchell, William Willis, James Infranca 1. Phil Greco presented and discussed the “Organization and Items of Business” chart 2. Mike Mitchell discussed the implementation and organization of the April Consortium 3. Kevin Tims discussed Taxes and Accounting 4. William Willis discussed aspects related to Social Activity and Membership; […]

Minutes: January 25, 2013

6:30pm Attendance: Phil Greco, Mike Mitchell, Kevin Tims, William Willis 1. Kevin Tims, as Director of Finance, discussed a plan for filing 2012 Taxes 2. Phil Greco’s motion to allow the Society to begin making all payments related to the website, beginning in March 2013, approved by all board members. 3. Mike, as Director of […]

Minutes: December 21, 2012

3:00pm Attendance: Phil Greco, Kevin Tims, Mike Mitchell, Bill Willis 3:00: Mike Mitchell discussed details regarding the Spring 2013 Consortium 3:30: Kevin Tims discussed promotional opportunities 3:45: The board updated the website to reflect the Spring 2013 Agenda

Minutes: September 21, 2012

4:00pm Attendance: Phil Greco, Kevin Tims, Michael Mitchell, Bill Willis Item 1: Phil Greco discussed the reading for October’s meeting Item 2: Phil Greco discussed aspects related to membership Item 3: Mike Mitchell discussed the November Consortium; its registration forms, previous presenters, and facilitation Item 4: Bill Willis discussed details of the December social fundraiser […]

Minutes: August 17, 2012

5:00pm Attendance: Phil Greco, Kevin Tims, Mike Mitchell, William Willis Item 1: Phil Greco discussed board meeting times and intervals Item 2: Phil Greco handed over all financial statements and duties to Kevin Tims who will keep records and report on the status of funds Item 3: Phil Greco discussed the Fall 2012 Budget Item […]