Minutes of Feb. 2, 2010
By rachael • Feb 13th, 2010 • Category: Board Meeting MinutesDRAFT
1. Roll Call
Roll called. All members were present, except Julie Kay and Sam Terilli. Lisa Lucas was conferenced in by phone. Meeting started at 7 p.m.
2. Approval of Jan. 9 Minutes
ACTION: Lucy made a motion to approve the last meeting’s minutes. Dori seconded the motion. Vote was taken by voice. Motion passed unanimously.
3. Committee Updates
Finance. [...]

