July 2021 Board Meeting

SANDALL Board Meeting Minutes
Zoom
Monday, July 19, 2021, 3:00pm
Meeting Facilitator: Ian Kipnes
Invitees: Ian Kipnes, Havilah Steinman Bakken, Chris Pickford, Eriberto Ramirez, and Kelly Keach
Call to order
The 2021 Annual Business Meeting will be Wednesday, August 4, at Noon. The zoom link is – https://us06web.zoom.us/j/87117430538
We have reached a quorum for incoming 2021/2022 board members.
Executive board member job descriptions drafted by Lisa Foster and Marianna Sterna have been officially adopted by existing board, and will be provided to each new board moving forward to ensure a smooth transition.
Board chose two members to recognize John Adkins and Loren Stamper as Emeritus members.
After business meeting, planning for events will continue by incoming executive board. We are hoping to bring the holiday dinner back.
Adjourned