Minutes: June 14, 2014

JACC Executive Board Meeting Minutes June 14, 2014


Board members present: Emily Rabasto, Jhanelle Rivera, Rick Flores, Patricia Stark, Kate


McLaughlin, Walter Hammerwold, (Judy House. Note Below Reappointment.)


Staff members present: Timi Poeppelman, Staci Baird, Kelly Goff


Called to order 3:35 p.m.


  1. Approve minutes for April 12, 2014, meeting, with amendments proposed this morning.


Rick moved, Walter seconded. Motion passed unanimously.


  1. Appoint Judy House as Northern California Director, retroactive to April 2014, for a full 2­year


Kate moved, Jhanelle seconded. Motion passed unanimously.


  1. Eliminate the following existing bring­in categories for regional and state conferences:


advertisement, photo and audio­slideshow.


Walter moved, Rick seconded. Motion passed unanimously.


Meeting adjourned 3:57 p.m.

Posted in Meeting Minutes.