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.