Board Minutes
Board Minutes April 13, 2014 PDF Print E-mail

Board Members in attendance: Karl Lembke, Marty Cantor, Marcia Minsky, Michelle Pincus, Mike

Thorsen, Gavin Claypool, and Rob Powell. Warren “Whisky” Johnson, Christian McGuire, and Elayne Pelz had excused absences.

Members and Guests: Matthew B. Tepper, Francis Hamit, Leigh Strother-Vien, Darnell Coleman, Frank Waller, Joe Zeff, GeorgeMcUrso, JuneMoffatt, Tom Safer.

Called to order: The meeting was called to order at 11:14 am. The Chairman welcomed us to the Sunday the 13th meeting.

Minutes: The minutes of the meeting of March 9, 2014, were accepted.

New Members: There were 10 applications for membership. These were submitted by: Tine Hutchison, Dino Mascolo, Frank Jenkins, Rick Crockett, Neal Rees, Wes Robbins, Charles Turnbow, Julianne Tura, Julia D. Ree, and Gabriel Gentile. They have paid their $10 and were all accepted.

Last Updated ( Wednesday, 16 July 2014 )
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Board Minutes March 9, 2014 PDF Print E-mail

Board Members in attendance: Karl Lembke, Marty Cantor, Marcia Minsky, Michelle Pincus, Eylat Poliner, Mike Thorsen, Gavin Claypool, Warren “Whisky” Johnson, Elayne Pelz, and Christian McGuire. Rob Powell had an excused absence.
Members and Guests: Matthew B. Tepper, Frank Waller, Joe Zeff, Scott Beckstead, Ed Hooper, David Okamura.

Called to order: The meeting was called to order at 11:02 am. The Chairman welcomed us to the March 9 meeting.
Minutes: The minutes of the meeting of February 9, 2014, were accepted with one abstention.
New Members: There were 5 applications for membership. These were submitted by: Diane Osborne, Heather “Scooter” Milne, Carol Trible, Robert Senger, and Walter Bartel. They have paid their $10 and were all accepted.

Last Updated ( Tuesday, 15 July 2014 )
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Board Minutes, February 9, 2014 PDF Print E-mail
Board Members in attendance: Karl Lembke, Marty Cantor, Marcia Minsky, Michelle Pincus, Eylat Poliner, Mike Thorsen, Gavin Claypool, Warren “Whisky” Johnson, Elayne Pelz, and Christian McGuire. Rob Powell had an excused absence.

Members and Guests: Matthew B. Tepper, Frank Waller, Lee Gold, Barry Gold, Robbie Bourget, Joe Zeff, Mike Stern, Scott Beckstead, Tom Safer, Ed Hooper.

Called to order: The meeting was called to order at 11:13 am. The Chairman welcomed us to the February 9 meeting.

Board Business: Karl Lembke was re-elected Chairman, Christian McGuire was re-elected Vice Chairman, Gavin Claypool was re-elected Comptroller, and Marty Cantor was re-elected Secretary. The Board members were reappointed to the various oversight offices they have been holding.

Minutes: The minutes of the meeting of December 8, 2013, were accepted as presented with one abstention.

Closed meeting: The Board then moved into a closed meeting.

Last Updated ( Monday, 03 March 2014 )
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Board Minutes November 10, 2013 PDF Print E-mail
Board Members in attendance: Karl Lembke, Marty Cantor, Rob Powell, Marcia Minsky, Michelle Pincus, Eylat Poliner, Mike Thorsen, Gavin Claypool, Warren “Whisky” Johnson, Elayne Pelz and Christian McGuire.
Members and Guests: Greg Bilan, Scott Beckstead, Lee Gold, Barry Gold, Joe Zeff, Frank Waller, Matthew B. Tepper, Gregg Barrett, June Moffatt, George McUrso, Sundance, Barbara Harmon, David Okamura.
Called to order: The meeting was called to order at 11:10 am.
Last Updated ( Thursday, 12 December 2013 )
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Board Minutes, October 13, 2013 PDF Print E-mail

Board Members in attendance: Karl Lembke, Marty Cantor, Rob Powell, Marcia Minsky, Michelle Pincus, Eylat Poliner, Mike Thorsen, Gavin Claypool, and Warren “Whisky” Johnson. Elayne Pelz and Christian McGuire had approved absences.

Members and Guests: Lee Gold, Barry Gold, Sherri Benoun, Tony Benoun, Joe Zeff, Matthew B. Tepper, Frank Waller, David Okamura, June Moffatt, George McUrso, Charlie Jackson, Tom Safer, Michael Pell.

Called to order: The meeting was called to order at 11:14 am.
Chairman (Karl Lembke): Welcomed us to the October meeting.

Minutes: The minutes of the Meeting of September 8, 2013, were accepted as presented.

New Members: There were 7 applications for membership submitted by: Lee Almodovar, Pat Miller, James Ubersetzig, Bear J. Burge, Terry Wren, Alexander Garcia, and Fred Miller. They paid their $5 and were accepted unanimously.
Last Updated ( Wednesday, 11 December 2013 )
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