ICR Board Meeting Minutes

ICR Board of Directors Meeting Minutes Jan 10, 2023   In attendance: -Peter Bakija -Fred Balfour -Talaya Centeno -Bryan Roberts -Corinne Shanahan -Theresa Lyons -Chantal Thomas -John Young -Amie Herman -Joe Romano -Jospeh Haefeli -Megan Merriam -Felix Teitelbaum   Not in attendance: -Carlos Gutierez -Robin Elliot   Agenda Items: Consent agenda [VOTE] Approve minutes from…

 WRFI Board Meeting Minutes, 12/13/22   In attendance: -Peter Bakija -Fred Balfour -Bryan Roberts -Joseph Haefeli -Carlos Gutierrez -John Young  -Robin Elliot -Joe Romano -Corinne Shanahan -Felix Teitelbaum   Meeting commences at 6:05 pm.   1) Approve consent agenda (minutes of 11/22 meeting). Joseph moves. Carlos seconds. Motion carries 7-0.   2) Committee Reports:  …

WRFI Board Meeting, 11/15/22 Attendance: -Joseph Haefeli -Peter Bakija -Fred Balfour -Corinne Shanahan -John Young -Carlos Gutierrez -Joe Romano -Felix Teitelbaum Meeting commences 6:09 -President Update: Updates on potential board members visiting; a potential member for tonight had to cancel, Bryan has a slate of 4 potential members. We will plan on bringing them in…

WRFI Board Meeting, 10/11/22 In attendance: -Corinne Shanahan -Peter Bakija -Joseph Haefelii -Bryan Roberts -John Young -Joe Romano -Carlos Gutierrez -Felix Teitelbaum 1) Discussion for meeting with new board members. Potentially on Tuesday, 10/18/22, 6:00 pm. Checking with potential candidates. Working on time. 2) Consent agenda: approve minutes. Checking on spelling of potential board member’s…

WRFI Board Meeting 9/13/22 Commence at 6:00 pm. In Attendance. -Bryan Roberts -Peter Bakija -Joseph Haeleifi -Corrine Shanahan -Fred Balfour -Carlos Gutierrez -Robin Elliot -John Young -Joe Romano -Felix Teitlebaum Motion: Approve consent agenda. Vote 8-0. Pass. -President Report: Godfrey has resigned from board. New Bumper Stickers: Shiny and holographic. Joseph encouraged everyone to get…

WRFI Board Meeting  June 14, 2022: 6-8pm    Present: Felix Teitelbaum John Young Bryan Roberts Godfrey Simmons (first half) Joe Romano (joined at 6:13pm) Robin Elliott Carlos Gutierrez   Not Present: Chantal Thomas Alex Ackert Smith Joseph Haefeli   6:00pm 6:10 Introduction of Peter Bakija and Fred Balfour as new potential board members 6:10 Motion…

WRFI Board Meeting  May 10, 2022: 6-8pm    Present: Felix Teitelbaum Alexandra Ackert-Smith Carlos Gutierrez John Young Chantal Thomas Bryan Roberts Joe Romano (joined at 6:13pm)   Not Present: Godfrey Simmons Robin Elliott Joseph Haefeli   6:00pm 6:07pm: Quorum achieved  6:10pm: Arrival/welcome/special welcome of Bryan as new board member 6:10-12 pm Committee report outs (governance,…

ICR Board of Directors Meeting Minutes Apr 12, 2022 6-8:10pm Attendees: Felix Teitelbaum (staff) Joseph Haefeli John Young Robin Elliott Carlos Gutierez (joined at 6:30) Joe Romano (joined at 6:45) Corinne Shanahan (staff) Absent: Godfrey Simmons Chantal Thomas Alex Ackert-Smith Notes by: Corinne Shanahan Quorum Achieved (6:45pm)   Due-Outs: Corinne to send out black out…