MINUTES BOARD OF DIRECTORS MEETING Held: May 12, 2011 ...
MINUTES BOARD OF DIRECTORS MEETING Held: May 12, 2011 ...
MINUTES BOARD OF DIRECTORS MEETING Held: May 12, 2011 ...
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Srategic Implementation Committee: Gregg Schwind, Chair, Suzanne Waller,<br />
Vice-Chair and Phil Kirsch; Staff Liason, Susan Krabbe.<br />
External Relations: Andrew Stack, Chair, Cynthia Coyle, Vice-Chair and Tom<br />
Coale; Staff Liason, Valerie Barnard.<br />
Audit Committee: Alex Hekimian, Andrew Stack, Phil Kirsch, James Young, Phil<br />
Nelson and Jackie Tuma. Still waiting to replace Paul Pechacek who is resigning.<br />
Board Operation: Michael Cornell, Phil Nelson, Alex Hekimian, Gregg Schwind,<br />
Andrew Stack and Governance Chief of Staff Rob Goldman. Chair and Vice-Chair to<br />
be elected.<br />
Meeting Adjourned 8:52 P.M.<br />
Respectfully submitted,<br />
Alison Mathieson<br />
Recording Secretary
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