Board Meeting 2018 04 10

Time and Location

Date

Called to order at 2110 pm by Karen

BOD Members present: Karen Tom Tayeb Ken Kevin

Members present: Enrique Bobby

Members remote: None

Others present: Diego

Quorum

Quorum met?

yes

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

We used to have a monthly income hovering around $1300 but for the past five+ months it's been aroud $6-700; we may have lost up to $7000 in this timeframe... depending on success or failure of back dues payment collection.

[many details of our finances elided]

Members report...

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Agenda

Draft Code of Conduct

Adjournment

Adjourned by at xxx by xxx