August 2014 Board of Directors Meeting Minutes
Board of Directors meeting August 17, 2014
Meeting called to order at 11:03 a.m.
In attendance:
-Directors Erin O’Bryant, Kenley Maddux,
John Vinson, Scott Kelley, Annelies Lottmann, Steve Basile, Joe Silva,
and Charles Heuter
-Assistant Board-Staff Liaison Chris Biram
-Facilitator Christa Zufelt
-Consultant Mark Goehring
-Co-op Member-Owners Greg Conti(?) and Cheryl Govay(?)
Consent Agenda:
Kenley moves to adopt. Second By Steve. Motion carries 8-0-0.
Board Outreach Update:
Extravaganzas calendared. House That Beer Built is proceeding.
Membership Linkage Update:
Timeline for elections established. All directors please recruit candidates.
Bylaws changes for expansion: put on hold pending recommendations from Mark.
Bylaws Changes for Fall Member-Owner Assembly:
1. Change name of “Membership Linkage Committee” to something else.
2. Give the Board flexibility in determining how often to meet.
Internal Session:
Kenley moves to enter internal session to discuss D.4 monitoring and
operations, and to permit guests present to remain throughout the
session. Erin seconds. Motion carries 8-0-0. Internal Session from
11:18 to 11:30.
D.4 Monitoring Report:
Kenley moves to adopt report. Scott seconds. Motion carries 8-0-0.
KSM moves to adjourn. Charles seconds. Motion carries 8-0-0.