11 February 2011 Conference Call Minutes
Conference Call Minutes February 11, 2011
Opening:
The conference call of the IVAW Board of Directors was convened at approximately 1900 EST on 11 Feb 2011 by Garett Reppenhagen, Chair.
Present:
Garett Reppenhagen, Joyce Wagner, Sara Beining, Jeff Key, TJ Buonomo
A. Approval of AgendaThe agenda was approved with the following changes: to discuss the board agenda for the face to face first.
B. Approval of MinutesMinutes were previously approved via the secure email of the organization.
C. Open IssuesFirst item on the agenda was to discuss the agenda for the face to face board meeting at Coffee Strong.
Board Effect tour planning may not be able to be completed on a weekend as originally anticipated in tentative agenda.
Policy was late on agenda for Sunday but updated policies will be available for Board review prior to face to face. Policy discussion was moved to Saturday as last item and Board Effect tour and Convention and Elections planning moved to Sunday afternoon.
Updated status on sustaining donor call list completion.
D. Agenda for Next MeetingAgenda was tentatively set for the February 19-20 Board Meeting at Coffee Strong in Tacoma, WA.
Adjournment:
Meeting was adjourned at approximately 1930 EST. Board meeting was set for February 19-20, 2011.
Minutes submitted by: Sara Beining
Approved by: Garret Reppenhagen