Board Minutes
Board Minutes, November 2016 PDF Print E-mail

Board of Directors Meeting
November 13, 2016
Karl Lembke, Chairman
Marty Cantor, Secretary

Board Members in attendance: Karl Lembke, Marty Cantor, Gavin Claypool, Mike Thorsen, Rob "Gizmo" Powell, Marcia Minsky, Nick Smith, Debra Levin, and Christian McGuire, Elayne Pelz and Michelle Pincus.

Members and Guests: Greg Barrett, Greg Bilan, Barry Gold, Lee Gold, Matthew B. Tepper, Joe Zeff, Barbara Harmon, Don Weller, Nola Frame-Gray, Louie Gray.

Called to order: The meeting was called to order at 11:08 am. The Chairman welcomed us to the Sunday, November 13, 2016 meeting of the Board of Directors.

Minutes: The minutes of the meeting of October 9, 2016, were accepted as amended. The minutes of the Special Board Meeting of November 6, 2016 were accepted as corrected.

New Members: There were 4 applications for membership: Edwin Grace, Darlie Brewster, Melissa Dixon, and Sottolin Weng. They have paid their $10 membership application fees and were accepted.

Last Updated ( Thursday, 05 January 2017 )
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Board Minutes October 2016 PDF Print E-mail

Board of Directors Meeting
October 9, 2016
Karl Lembke, Chairman
Marty Cantor, Secretary

Board Members in attendance: Karl Lembke, Marty Cantor, Gavin Claypool, Mike Thorsen, Rob "Gizmo" Powell, Marcia Minsky, Nick Smith, and Debra Levin. Absent: Elayne Pelz, Christian McGuire, and Michelle Pincus.

Members and Guests: Barry Gold, Lee Gold, Greg Bilan, Greg Barrett, Joe Zeff, Matthew B. Tepper, Frank Waller, June Moffatt, George McUrso.

Called to order: The meeting was called to order at 11:05 am. The Chairman welcomed us to the Sunday, October 9, 2016 meeting of the Board of Directors.

Minutes: The minutes of the meeting of September 11, 2016, were accepted as presented.

New Members: There were no applications for membership.

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Board Minutes, September 2016 PDF Print E-mail

Board of Directors Meeting
September 11, 2016
Karl Lembke, Chairman
Marty Cantor, Secretary

Board Members in attendance: Karl Lembke, Marty Cantor, Gavin Claypool, Mike Thorsen, Michelle Pincus, Rob "Gizmo" Powell, Marcia Minsky, and Debra Levin, Elayne Pelz and Christian McGuire. Absent: Nick Smith.

Members and Guests: Barry Gold, Lee Gold, Joe Zeff, Matthew B. Tepper, and Eylat Poliner.

Called to order: The meeting was called to order at 11:08 am. The Chairman welcomed us to the Sunday, September 11, 2016 meeting of the Board of Directors. We had a moment of silence for the victims of 911.

Minutes: The minutes of the meeting of August 14, 2016, were accepted as amended.

New Members: There were 6 applications for membership from fans who paid their $10 application fee: Joseph Hawkins, Suraiya Ahmed, Zayyir Ahmed, John Ehlers, Breighton Dawe (Rusty), Kathleen Dawe. They were accepted.

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Board Minutes, August, 2016 PDF Print E-mail

Board of Directors Meeting
August 14, 2016
Karl Lembke, Chairman
Marty Cantor, Secretary

Board Members in attendance: Karl Lembke, Marty Cantor, Gavin Claypool, Mike Thorsen, Nick Smith, Michelle Pincus, Rob "Gizmo" Powell, Marcia Minsky, and Debra Levin. Absent: Elayne Pelz and Christian McGuire.

Members and Guests: Joyce Sperling, Lee Gold, Barry Gold, Frank Waller, Matthew B. Tepper, Greg Barrett, Joe Zeff, Tom Safer, Alex Brown, Eylat Poliner, Jeromy Miller, Ed Hooper, Shinn, Anna Diamond.

Called to order: The meeting was called to order at 11:12 am. The Chairman welcomed us to the Sunday, August 14, 2016 meeting of the Board of Directors.

We had a moment of silence for member Warren "Whiskey" Johnson, our Librarian, who passed last evening. After the moment of silence Karl explained for those who had not heard the news that Warren had had a stroke.

Minutes: The minutes of the meeting of July 14, 2016, were accepted.

New Members: There were 3 applications for membership from fans who paid their $10 application fee: Alex F. Brown, Charmayne Gentry, and Joseph Hawkins. They were   accepted with one abstention.
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Board Minutes, July 2016 PDF Print E-mail

Board of Directors Meeting
July 10, 2016
Karl Lembke, Chairman
Marty Cantor, Secretary

Board Members in attendance: Karl Lembke, Marty Cantor, Gavin Claypool, Mike Thorsen, Nick Smith, Michelle Pincus, Rob "Gizmo" Powell, Marcia Minsky, Debra Levin, Christian McGuire, and Elayne Pelz.

Members and Guests: Lee Gold, Barry Gold, Frank Waller, Joe Zeff, Tom Safer, and Matthew B. Tepper.

Called to order: The meeting was called to order at 11:08 am. The Chairman welcomed us to the Sunday, June 12, 2016 meeting of the Board of Directors.

Minutes: The minutes of the meeting of June 12, 2016, were accepted.

New Members: There were 4 applications for membership from fans who paid their $10 application fee: Joshua Snyder, Ashish Mahabal, Marc Silver, and Benjamin R. Raffle. They were unanimously accepted.


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