April 9, 2009
Present: John Anglim, Bruce Bonar, Sarah Lee Marshall, Claudia Ragar, Craig Roberts, Angie Salazar, Jen Taylor, Ryan Stringfellow. Not present: Gretchen Reist-Henderson, Andrea Metz.
0. The meeting was called to order at 5:37 PM.
b. Board members were asked to supply at least 2 contacts for HC radio programs. Send the suggestions to Craig and Andrea.
c. The Human Services Council meeting schedule was passed around for sign-ups.
b. The annual membership meeting will be held April 30, 2009, at 5:30 PM. The membership-elected Board member will be elected at that time. (Jen Taylor is the only declared candidate.)
Bylaws requirements for conducting the meeting were reviewed. Potential future candidates will be invited to attend. A special Board meeting will be held immediately following the membership meeting to elect officers for the coming year.
c. The Role Playing Exercise involved setting agendas, and went well.
b. The calendar was reviewed. There will be no regular Board meeting in May. The Board Retreat will be held May 30, at a location still to be confirmed.