Date: 9/8/2018
Conducting: Kimm McConnachie
Call to Order: 841 am
Review and acceptance of meeting notes to be postponed until October 13, 2018
Introductions of newly elected Board Members
Old Business
● Financial report (Marcela)
● Terp talk (Kimm)
○ Will have a planning committee begin work on this series of events
New Business
● Request from Sanderson Center regarding pro tactile training
○ Discussion regarding the request for sponsorship of meals for training
■ Motion to vote on approving the request to sponsor meals for this training
● 1st Kimm 2nd Erinn
● Yes 6 No: 0 Abstain:0
● Ben, Erinn and Kimm will work on budget and food sources for this event.
● Annual Board planning retreat date set
○ November 9-11
Next Board Meeting; 830 am, October 13, 2018, Sanderson Center Conference Room
Meeting Adjourned 941 am