Board of Directors Meeting

 

Glassmen Alumni Association Board of Directors Meeting
8:30 p.m. Sunday, February 9,2014

Members present by Skype
Dawn Studebaker
Liz Von Allmen
Brian Clark
Kyle Snavely
Erin Carr
Chris Ortleib
Jamison Eige
Kim Nash

Not present
Jenny Porter Tilley

Updates

  • Jamison gave an update from Tom in regards of the bankruptcy proceedings. There was one hearing and nothing really happened. No legal movement has occurred.
  • Kyle reported for Jenny by proxy about her social media activities. Forums have been eliminated on the alumni page and she seeks clarification about how to proceed with the Glassmen Experience facebook page.

Discussion

  • Clarifying board roles and goals

Motions

  • Voted 8-0 to add Mike Terranova and Ed Meckes the board.
  • Voted 6-1 (1 abstain) to create a new Facebook group for the board.
  • Voted 8-0 to change name of ‘fundraising’ functions to ‘financial development.”

Adjournment
Next board meeting TBA.

 Posted by at 12:49 AM

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