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 […]
Read MoreMinutes 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 […]
Read MoreMinutes 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 […]
Read MoreFaculty 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 […]
Read MoreFaculty 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 […]
Read MoreFaculty 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 […]
Read MoreFaculty 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 […]
Read MoreFaculty 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 […]
Read MoreFaculty 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 […]
Read MoreBusiness 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 […]
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