Minutes

May 2018 Board Minutes

Minutes from Faculty Club Business Meeting 5/6/2018 Call to order by Mo, 7:25p Board Business • 31 new members this past year, now total at 251 (paying members) • Executive Committee introduced and roles reviewed o Mo Mirfakhrai handed presidency over to Xan Johnson o ?? Who is the president elect  Per the constitution: […]


April 2018 Board Minutes

Faculty Club Board Meeting Minutes April 6, 2018 Present: Judith Warner, Yuan Ji, Xan Johnson, Gillian Tufts, Eleanor Divver, Mohammed Mirfakhrai, Maddy Oritt, Roxine Lawton Ex-Officio: David Pendell, John Burton Excused: David Morrison, Ashok Tuteja, Susan Sanderson Mohammed Mirfakhrai presiding: meeting began 4:05p Board Business • Minutes o Motion made to approve minutes, 2nd, passed […]


March 2018 Board Minutes

Faculty Club Board Meeting Minutes March 2, 2018 Present: Xan Johnson, Gillian Tufts, Eleanor Divver, Mohammed Mirfakhrai, Maddie Oritt, Roxine Lawton, John Burton, Susan Sanderson Ex-Officio: David Morrison Excused: Judith Warner, Yuan Ji, David Pendell, Ashok Tuteja Mohammed Mirfakhrai presiding: meeting began 4:05p Board Business Minutes Motion made to approve minutes, 2nd, passed Drink tickets […]


February 2018 Board Minutes

Faculty Club Board Meeting Minutes February 2, 2018   Present: Judith Warner, Xan Johnson, Gillian Tufts, Eleanor Divver, Mohammed Mirfakhrai, Maddie Oritt, Roxine Lawton, Yuan Ji, Susan Sanderson, Ashok Tuteja Ex-Officio: David Morrison, David Pendell Excused: John Burton   Mohammed Mirfakhrai presiding: meeting began 4:00p Board Business Minutes October minutes – Not on website, JW […]


November 2017 Board Minutes

Faculty Club Board Meeting Minutes November 3, 2017   Present: Judith Warner, Gillian Tufts, Eleanor Divver, Mohammed Mirfakhrai, Ashok Tuteja, Maddie Oritt, Roxine Lawton, Evert Lawton Ex-Officio: John Burton, David Morrison Excused:  David Pendell, Yuan Ji, Susan Sanderson, Xan Johnson   Mohammed Mirfakhrai presiding: meeting began 4:08p Board Business Minutes Not passed, Moh will review […]


October 2017 Board Minutes

Minutes for Faculty Club 10/6/2017   Moh moved to approve the minutes and Judith seconded the motion.   Maddy is updating members: 257 members 15 employees have retired 242 members   Meeting with CAD Meet once a month – Bonnie Wiese is our contact person The meet the 3rd Thursday at the Gould auditorium in […]


September 2017 Board Minutes

Minutes for Faculty club September 8, 2017 David made a motion to approve minutes and Xan made a motion to second – all agreed. Attendance: Moh, David Pendell, Eleanor, Dave Morrison, Ashok, Maddy, Roxine/Evert, Judith Absent: Xan, John, Gillian, Yuan   Budget – Roxine/Evert Current budget $12,780 369 members receiving $1080/month Income for year $26,000 […]


June 2017 Board Minutes

Faculty Club Board Meeting Notes 6/16/2017 Present: Judith Warner, Susie Sanderson, Mohammad Mirfhakrai, Eleanor Divver, Ashok Tuteja, Dave Morrison (E expected) Excused: Xan Johnson, David Pendell (E), John Burton (E), Yuan Ji, Evert Lawton, Gillian Tufts Opened at 4:11pm Welcomed Susie Sanderson, nurse practitioner with Pediatrics/Infectious Diseases.  All introduced, Mohammad’s first meeting as President. Judith […]


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 […]