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FACULTY CLUB BOARD MEETING MINUTES APRIL 5, 2019

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Faculty Club Board Meeting Minutes April 5, 2019 Present: Xan Johnson, Eleanor Divver, Roxine Lawton, Mohammed Mirfakhrai, Judith Warner, Man Hung, Ashok Tuteja Ex-Officio: David Pendell, John Burton, Jill Moriearty Excused: Gillian Tufts, David Morrison Xan Johnson presiding, meeting began at 4p Board Business Minutes, motion made to approve, 2nd and passed President report Cabin […]

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Faculty Club Board Meeting Minutes March 1, 2019

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Faculty Club Board Meeting Minutes March 1, 2019   Present: Xan Johnson, Eleanor Divver, Roxine Lawton, Jane Laird, Mohammed Mirfakhrai, Gillian Tufts, Judith Warner, Man Hung Ex-Officio: David Morrison, David Pendell, John Burton, Jill Moriearty Excused: Ashok Tuteja   Xan Johnson presiding, meeting began at 4:04p Board Business Minutes, motion made to approve, 2nd and […]

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Feb 2019 Board Meeting Minutes

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Faculty Club Board Meeting Minutes February 1, 2019   Present: Xan Johnson, Eleanor Divver, Roxine Lawton, Jane Laird, Mohammed Mirfakhrai, Gillian Tufts, Judith Warner, Ashok Tuteja Ex-Officio: David Morrison, David Pendell, John Burton, Jill Moriearty Excused: Man Hung   Xan Johnson presiding, meeting began at 4:04p Board Business Minutes, motion made to approve, 2nd and […]

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November 2018 Board Minutes

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Faculty Club Board Meeting Minutes November 2, 2018   Present: Xan Johnson, Eleanor Divver, Roxine Lawton, Jane Laird, Mohammed Mirfakhrai, Gillian Tufts, Jill Moriearty Ex-Officio: David Morrison, David Pendell, John Burton Excused: Yuan Ji, Ashok Tuteja, Judith Warner, Man Hung   Xan Johnson presiding, meeting began at 4:03p Board Business Jill Moriearty, welcomed, voted on […]

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October 2018 Board Minutes

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Faculty Club Board Meeting Minutes October 5, 2018   Present: Xan Johnson, Eleanor Divver, Roxine Lawton, Judith Warner, Jane Laird, Man Hung, Mohammed Mirfakhrai, Gillian Tufts Ex-Officio: David Morrison, David Pendell, John Burton Excused: Yuan Ji, Ashok Tuteja   Xan Johnson presiding, meeting began at 4:05p Board Business Minutes, motion made to approve, 2nd and […]

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September 2018 Board Minutes

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Faculty Club Board Meeting Minutes September 7, 2018 Present: Xan Johnson, Gillian Tufts, Eleanor Divver, Roxine Lawton, Judith Warner, Jane Laird, Ashok Tuteja Ex-Officio: David Morrison, David Pendell, John Burton Excused: Yuan Ji, Mohammed Mirfakhrai, Man Hung Xan Johnson presiding: meeting began before 4p with Harriett Hopf, majority of board here at 4p Board Business […]

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May 2018 Board Minutes

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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: […]

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April 2018 Board Minutes

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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 […]

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March 2018 Board Minutes

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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 […]

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February 2018 Board Minutes

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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 […]

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