✓
Susan Berns
(Chairman)
✓
Ky Webb
(Member)
✓
Ken Palmer
(Member)
✓ Present: 3/3
#I
CALLED TO ORDER
▸
Meeting called to order at 1735
#II
YEARLY ELECTION OF OFFICERS
▸
Susan Berns agreed to continue as Chair
#III
APPROVAL OF MINUTES
▸
Minutes approved
#IV
REVIEW OF 2017 FINANCIAL DISCLOSURE STATEMENTS
▸
Board agrees to ask Jaime Mahoney to work on revisions
#V
REVIEW OF QUESTIONS OR COMPLAINTS
▸
No questions or complaints to review
#VI
ORGANIZATIONAL ISSUES – OLD BUSINESS
▸
Various organizational issues discussed
#VII
NEW BUSINESS
▸
No new business
#VIII
NEXT MEETING DATE AND ADJOURNMENT
▸
Next meeting scheduled for May 2018