Minutes

March 2017 Board Minutes

Faculty Club Board Meeting Minutes March 3, 2017 Present: David Morrison, Judith Warner, Gillian Tufts, Eleanor Divver, Mohammed Mirfakhrai, Ashok Tuteja Ex-Officio: John Burton, Art Lipman, David Pendell Excused: Xan Johnson, Alison Crum, Pat Shea, Maddy Oritt Judith Warner presiding; meeting began 4:05p Board Business • February minutes accepted after motion made and 2nd, passed […]


February 2017 Board Minutes

Faculty Club Board Meeting Minutes February 3, 2017 Present: David Morrison, Judith Warner, Gillian Tufts, Eleanor Divver, Xan Johnson, Mohammed Mirfakhrai, Ashok Tuteja Ex-Officio: John Burton, Art Lipman, David Pendell Excused: Alison Crum, Pat Shea, Maddy Oritt Judith Warner presiding; meeting began 4:05p Board Business • November minutes accepted after motion made and 2nd, passed […]


November 2016 Board Minutes

Faculty Club Board Meeting Minutes November 4, 2016   Present: David Morrison, Judith Warner, Gillian Tufts, Eleanor Divver, Xan Johnson, Maddy Oritt, Mohammed Mirfakhrai, Ashok Tuteja Ex-Officio: John Burton, Art Lipman Excused:  Alison Crum, Pat Shea, David Pendell   Judith Warner presiding; meeting began 4:05p Board Business Minutes accepted after motion made and 2nd   […]


October 2016 Board Minutes

Faculty Club Board Meeting Minutes October 7, 2016   Present: David Morrison, Judith Warner, Gillian Tufts, Eleanor Divver, Xan Johnson, Maddy Oritt, Mohammed Mirfakhrai, Ashok Tuteja Ex-Officio: John Burton, David Pendell, Art Lipman Excused:  Alison Crum, Pat Shea   Judith Warner presiding; meeting began 4:04p Board Business Minutes accepted after motion made and 2nd Newsletter […]


September 2016 Board Minutes

Faculty Club Board Meeting Minutes September 9, 2016   Present: David Morrison, Judith Warner, Gillian Tufts, Eleanor Divver, Pat Ashok Tuteja, Xan Johnson, Maddy Oritt, Mohammed Mirfakhrai, Pat Shea Ex-Officio: John Burton, David Pendell, Art Lipman Excused:  Alison Crum   Judith Warner presiding; meeting began 4:07p Board Business Minutes accepted with changes Judith fixed issue […]


June 2016 Board Minutes

Business Meeting at the Faculty Club Cabin June 26, 2016, 2:30 pm   Present: Mohammed Mirfakhrai, Maddy Oritt, Dave Morrison, Judith Warner, Eleanor Divver, Gillian Tufts Ex-Officio: John Burton, David Pendell, Art Lipman Excused: Ashok Tuteja, Pat Shea, Xan Johnson, Alison Crum   Judith Warner presiding; meeting began 2:30p Board Business Introductions: Administrative support: Maddy […]


May 2016 Board Minutes

Business Meeting May 7, 2016, 19:50   Reviewed the board Executive members: Judith Warner (president), Dave Morrison (Treasurer), Gillian Tufts (secretary) New member: Mohammed Mirfakhrai, from Marriott Library   Faculty club events Beer / Wine tasting early June Reviewed cabin will be ready for use Planning for end of June bash / BBQ   Treasurer’s […]


April 2016 Board Minutes

Faculty Club Executive Board Meeting University Park Hotel April 1, 2016 Present: Dave Morrison, David Pendell, Judith Warner, Eleanor Divver, Art Lipman, Ashok Tuteja, Pat Shea, Joe Cunniff, John Burton Excused: Alison Crum, Gillian Tufts, Xan Johnson   The Faculty Club is sponsoring a “Hotdog Social” on April 16th, at the Dumke Family Softball Stadium, […]


March 2016 Board Minutes

Faculty Club Board Meeting Minutes March 4, 2016   Present: David Morrison, Judith Warner, Gillian Tufts, Eleanor Divver, Pat Ashok Tuteja, Xan Johnson Ex-Officio: John Burton, David Pendell, Art Lipman Excused: Alison Crum, Pat Shea, Joe Cunniff   Judith Warner presiding; meeting began 4:05p Board Business Recruitment Discussed mailing postcard to all faculty We will […]


February 2016 Board Minutes

Faculty Club Board Meeting Minutes February 5, 2016   Present: David Morrison, Judith Warner, Gillian Tufts, Joe Cunniff, Eleanor Divver, Pat Ashok Tuteja, Xan Johnson Ex-Officio: John Burton, David Pendell, Art Lipman Excused: Alison Crum, Pat Shea,   Joseph Cunniff presiding; meeting began 4:05p Board Business Recruitment, send out cascading email to Dean of schools […]