5/2/12 Meeting Minutes
Posted on May 2nd, by Heather Decker-Davis in Meeting Minutes. No Comments
Board of Directors Meeting
2 May, 2012
Meeting called to order at 2:16pm CST and adjourned at 2:57pm CST.
Board Members in Attendance
Attended by Jay, Sheri, Neal, and Heather via Skype
Agenda
- Christian’s Resignation
- Vacant Board Seat
- Chapter Direction Progress
- Techweek
- May Panel
- Next Physical Meeting
- Upcoming Tasks
Motion Summary
Motion to declare Christian’s board seat as vacant — Unanimously Approved.
Motion to approach a new board member for Biz Dev — Unanimously Approved.
Next Monthly Meeting
Wednesday, June 6th, 2o12 at 2pm via Skype.
