Board Minutes
Board Minutes, December 2015 PDF Print E-mail

December Board Minutes
December 13, 2015
Karl Lembke, Chairman of the Board
Marty Cantor, Secretary

Board Members in attendance: Karl Lembke, Marty Cantor, Gavin Claypool, Mike Thorsen, Nick Smith, Elayne Pelz, Michelle Pincus, Rob "Gizmo" Powell, Marcia Minsky and Warren "Whisky" Johnson. Christian McGuire had an excused absence.

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

Called to order: The meeting was called to order at 11:09 am. The Chairman welcomed us to the Sunday, December 13th, 2015 meeting of the Board of Directors.

Minutes: The minutes of the meeting of November 8th, 2015, were accepted as presented.

New Members: There were 2 applications for membership from fans who paid their $10 application fee: Lisa "Huggy" Murway and Julie Davis (Jules Steam). They were accepted unanimously.

Last Updated ( Thursday, 05 January 2017 )
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Board Minutes, November 2015 PDF Print E-mail

Board of Directors Meeting
November 8 , 2015
Chairman of the Board, Karl Lembke
Board Secretary, Marty Cantor

Board Members in attendance: Karl Lembke, Marty Cantor, Gavin Claypool, Mike Thorsen, Nick Smith, Elayne Pelz, Michelle Pincus, Rob "Gizmo" Powell, Christian McGuire and Marcia Minsky. Warren "Whisky" Johnson had an excused absence.

Members and Guests: Lee Gold, Barry Gold, Joe Zeff, Matthew B. Tepper, Tony Benoun, Sherri Benoun, Debra Levin, Frank Waller, Tom Safer.

Called to order: The meeting was called to order at 11:07 am. The Chairman welcomed us to the Sunday, November 8th, 2015 meeting of the Board of Directors. New board members have been elected - congratulations. They take office in January.

Minutes: The minutes of the meeting of October 13th, 2015, were accepted as presented.

New Members: There were ­7 applications for membership from fans who paid their $10 application fee: Jonathon Flagg, Emmanuel Camacho, John Kaser, Miko Estacio, Matt Gill, Tom Nicolaides, and Beth Nicolaides. They were accepted unanimously.

Last Updated ( Thursday, 05 January 2017 )
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Board Minutes, October 2015 PDF Print E-mail

Board of Directors Meeting
October 11 , 2015
Chairman of the Board, Karl Lembke
Board Secretary, Marty Cantor

Board Members in attendance: Karl Lembke, Marty Cantor, Gavin Claypool, Mike Thorsen, Nick Smith, Elayne Pelz, Mike Thorsen, Michelle Pincus, Rob "Gizmo" Powell, Christian McGuire and Marcia Minsky. Warren "Whisky" Johnson had an excused absence.

Members and Guests: Matthew B. Tepper, Dana Ginsberg, Frank Waller, June Moffatt, Joe Zeff.

Called to order: The meeting was called to order at 11:10 am. The Chairman welcomed us to the Sunday, October 11th, 2015 meeting of the Board of Directors.

Minutes: The minutes of the meeting of September 13th, 2015, were accepted as presented with one abstention.

New Members: There were ­2 applications for membership from fans who paid their $10 application fee: Marcus Jenkins and Jason Ackerman. Both were accepted unanimously.

Last Updated ( Thursday, 05 January 2017 )
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Board Minutes September 2015 PDF Print E-mail

Board of Directors Meeting
September 13 , 2015
Chairman of the Board, Karl Lembke
Board Secretary, Marty Cantor

Board Members in attendance: Karl Lembke, Marty Cantor, Gavin Claypool, Mike Thorsen, Nick Smith, Elayne Pelz, Mike Thorsen, Michelle Pincus, Rob "Gizmo" Powell, Christian McGuire and Warren "Whisky" Johnson. Marcia Minsky had an excused absence.

Members and Guests: Tom Safer, Matthew B. Tepper, Dana Ginsberg, Frank Waller, June Moffatt, Bill Ellern, Joe Zeff, and John DeChancie.

Called to order: The meeting was called to order at 11:07 am. The Chairman welcomed us to the Sunday, September 13th, 2015 meeting of the Board of Directors.

Minutes: The minutes of the meeting of August 9th, 2015, were accepted as presented.

New Members: There were ­7 applications for membership from fans who paid their $10 application fee: Cameron Brenner, Evan Hedge, Rowan Dao, Bruce L. Howard, Manami Noelani Howard/Inoue, Drew Conley, Aryn Winslow. All were accepted.

Last Updated ( Thursday, 05 January 2017 )
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Board Minutes August 9, 2015 PDF Print E-mail

Board Members in attendance: Karl Lembke, Marty Cantor, Marcia Minsky, Gavin Claypool, Mike Thorsen, Nick Smith, Elayne Pelz, Mike Thorsen, Michelle Pincus, Rob "Gizmo" Powell, and Christian McGuire. Warren "Whisky" Johnson, had an excused absence.

Members and Guests: Tom Safer, Matthew B. Tepper, Dana Ginsberg, Frank Waller, June Moffatt, Bill Ellern, Joe Zeff, and John DeChancie.

 

Last Updated ( Tuesday, 22 September 2015 )
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