Edited Board Minutes
Board of Directors meeting, March 8, 2009. PDF Print E-mail
Karl Lembke, Chairman
Darnell Coleman, Secretary
Minutes edited for De Profundis by Marty Cantor

Board Members: In attendance were Karl Lembke, Bob Null, Darnell Coleman, Christian McGuire, Marcia Minsky, Tadao Tomomatsu, Arlene Satin, Milt Stevens, Mike Thorsen, and Robert Powell. Elayne Pelz had an excused absence but she arrived at the meeting whilst it was in progress.

Regular members and others: Michael Pell, Heide Nichols, Sherri Benoun, Tony Benoun, Greg Bilan, Marty Cantor, Joe Zeff, Joyce Sperling, Bill Ellern, Michelle Pincus. Jennifer Burr, Warren Johnson, Bill Ellern, Tom Shaffer, Patrick Bradley, Anne Morrel
Last Updated ( Tuesday, 16 June 2009 )
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February, 2009 BoD Minutes PDF Print E-mail
Board Members in attendance:: Karl Lembke, Darnell Coleman, Elayne Pelz, Christian McGuire, Marcia Minsky, Tadao Tomomatsu, Arlene Satin, Milt Stevens, Mike Thorsen, and Robert Powell
.
Members and visitors in attendance: Barry and Lee Gold, Heide Nichols, Greg Barrett, Sherri Benoun, Tony Benoun, Greg Bilan, Marty Cantor, Robbie Bourget, Fred Lazzelle, Joe Zeff, Joyce Sperling, Bill Ellern, Anne Morrel, Kathy and Scott Beckstead, Michelle Pincus, Jennifer Burr, and John DeChancie.
Last Updated ( Tuesday, 16 June 2009 )
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Board of Directors meeting, January 11, 2009 PDF Print E-mail
Karl Lembke, Chairman
Darnell Coleman, Secretary
Board Members in attendance: In attendance were Karl Lembke, Bob Null, Darnell Coleman, Elayne Pelz, Bill Ellern, Christian McGuire, Marcia Minsky, Tadao Tomomatsu, Arlene Satin, Milt Stevens, Mike Thorsen.

Regular Members in attendance: Barry and Lee Gold, Heide Nichols, Greg Barrett, Sherri Benoun, Tony Benoun, Heidi Nichols, Greg Bilan, Marty Cantor, Fred Lazzelle, Joe Zeff, Judy Zeff. Meeting started at 11:15. Karl Lembke welcomed Robert Powell to the Board. The minutes were approved with corrections. The Board held elections for its Chairman, Vice Chairman, Secretary, and Comptroller,
Last Updated ( Monday, 04 May 2009 )
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Board of Directors meeting, December 14, 2008 PDF Print E-mail
Board of Directors meeting, December 14, 2008
Karl Lembke, Chairman
Darnell Coleman, Secretary
Meeting called to order at 11:10.

Board Members in attendance: Karl Lembke, Bob Null, Darnell Coleman, Elayne Pelz, Bill Ellern, Christian McGuire, Marcia Minsky, Tadao Tomomatsu, Arlene Satin, Milt Stevens, Mike Thorsen.
Members: Sherri Benoun, Tony Benoun, Joyce Sperling, Patrick Bradley, Thomas Safer, Maryann Canfield, Michael Pell, Heide Nichols, Greg Bilan, and Marty Cantor.
Last Updated ( Monday, 04 May 2009 )
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Marty Cantor's Rewritten Board Minutes: November, 2008 PDF Print E-mail

 

Submitted by Marty Cantor, as a rewrite of Darnell Coleman's Board Minutes

 

Board of Directors meeting, November 9, 2008
Karl Lembke, Chairman
Darnell Coleman, Secretary

Last Updated ( Sunday, 29 March 2009 )
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