Minutes

October 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. Budget Current budget $12,780 369 members receiving $1080/month Income for year $26,000 and expenses at $27,000 – something might be missing. Children’s party $2,000 and Adult party $3,500 Marriott costs $1,500 […]


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 […]


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, […]