Board of Directors meeting August 17, 2014
Meeting called to order at 11:03 a.m.
-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(?)
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.
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.