Board Minutes
Board Minutes, August 2012 PDF Print E-mail

August Board Minutes
August 12, 2012

Board Members in attendance: Karl Lembke, Mike Thorsen, Bill Ellern, Marcia Minsky, Rob Powell, Marty Cantor, Christian McGuire, Arlene Satin, and Rob Powell. Warren “Whiskey” Johnson had an excused absence, as did Eylat Poliner. Also, Elayne was ill and was not able to make it to the meeting.

Members and Guests: Greg Barrett, Milt Stevens, Joyce Sperling, Michael Pell, Heide Nichols, Lee Gold, Barry Gold, Matthew B. Tepper, Michelle Pincus, Tom Safer, Joe Zeff, Tim Trzepacz, Greg Bilan, Jeni Burr.

Called to order: The meeting was called to order at 11:24 am.

Opening Remarks: The Chairman apologized for being late.

Minutes: The minutes of the Meeting of July 2012, were accepted as presented.

Last Updated ( Tuesday, 11 September 2012 )
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Board Minutes, May 2012 PDF Print E-mail
Board of Directors meeting
March 11, 2012
Karl Lembke, Chairman
Marty Cantor, Secretary
Board Members in attendance: Karl Lembke, Mike
Thorsen, Eylat Poliner, Bill Ellern, Marcia Minsky, Rob
Powell, Marty Cantor, Christian McGuire, Arlene Satin,
and Elayne Pelz. Warren “Whiskey” Johnson had an excused
absence.
Members and Guests: June Moffatt, Patrick Fahey,
Gavin Claypool, Matthew B. Tepper, Debra Levin, Ben
Levin, Tim Trzepacz, Jeni Burr, Joe Zeff, Michelle Pincus,
Shin, Lee Gold, Barry Gold, Tom Safer, Milt Stevens.
Called to order: The meeting was called to order at 11:
05 am.
Opening Remarks: The Chairman said, “I hope everybody
had a good Cinco De Mayo and Star Wars Day.”
Last Updated ( Friday, 19 October 2012 )
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Board Minutes, July 2012 PDF Print E-mail

July Board Minutes

July 8, 2012

Board Members in attendance: Karl Lembke, Mike Thorsen, Bill Ellern, Marcia Minsky, Marty Cantor, Christian McGuire, Arlene Satin, and Elayne Pelz. Warren “Whiskey” Johnson had an excused absence, as did Eylat Poliner and Rob Powell.

Members and Guests: Greg Bilan, Frank Waller, Lee Gold, Barry Gold, Joyce Sperling, Michael Pell, Matthew B. Tepper, Joe Zeff, Jim Busby, Tim Trzepacz, Michelle Pincus, Tom Safer, Toni Benoun, Sherri Benoun.

Called to order: The meeting was called to order at 11:10 am.

Opening Remarks: The Chairman welcomed us.

Minutes: The minutes of the Meeting of June 2012, were accepted as corrected.

Last Updated ( Sunday, 09 September 2012 )
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Board Minutes, March 2012 PDF Print E-mail

Board Members in attendance: Karl Lembke, Mike Thorsen, Eylat Poliner, Bill Ellern, Marcia Minsky, Rob Powell, Marty Cantor, Christian McGuire, Arlene Satin, and Elayne Pelz. Warren “Whiskey” Johnson had an excused absence.

 

Members and Guests: June Moffatt, Patrick Fahey, Gavin Claypool, Matthew B. Tepper, Debra Levin, Ben Levin, Tim Trzepacz, Jeni Burr, Joe Zeff, Michelle Pincus, Shin, Lee Gold, Barry Gold, Tom Safer, Milt Stevens.

 

Called to order: The meeting was called to order at 11: 05 am.

 


Last Updated ( Friday, 19 October 2012 )
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Board Minutes, June 2012 PDF Print E-mail

 Board of Directors meeting

June 10, 2012

Karl Lembke, Chairman

Marty Cantor, Secretary

Board Members in attendance: Karl Lembke, Mike Thorsen, Eylat Poliner, Bill Ellern, Marcia Minsky, Rob Powell, Marty Cantor, Christian McGuire, Arlene Satin, and Elayne Pelz. Warren “Whiskey” Johnson had an excused absence.

Members and Guests: Greg Bilan, June Moffatt, Jim Busby, Lee Gold, Barry Gold, Michael Pell, Joyce Sperling, Joe Zeff, Matthew B. Tepper, Tony Benoun, Sherri Benoun, Mark Poliner, Michelle Pincus, Heidi Nichols, Darnell Coleman, Jeni Burr, Tim Trzepacz, Tom Safer.

Called to order: The meeting was called to order at 11:07 am.

Opening Remarks: The Chairman said, “Welcome to the week before Father’s Day meeting.

Minutes: The minutes of the Meeting of May 2012, were accepted as amended.

Last Updated ( Sunday, 09 September 2012 )
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