Meeting of the KBOO Board of Directors 2011/09/04 - Executive Committee

 

KBOO Executive Committee Meeting Minutes
September 4th, 2011 – Three Friend Coffeehouse
 
In Attendence:
Kurt Lauer – President
Erin Brand – Treasurer
Keller Henry – Member at Large
Paula Small – Board Member
 
Meeting begins at 11:20am
 
 
Action Items:
 
The Executive Committee approves hiring legal representation for a personnel issue. Chris Merrick and Andrew Geller will be staff representatives to the lawyer.
 
The Executive Committee approves up to $2,000 for IT services.
 
Meeting ends at 11:50am
 
Commitments:
 
Erin will type up and send out minutes from the meeting.
 
Paula will follow up with Chris and the rest of staff about possible referrals for IT services.
 
Paula will notify Chris and Andrew about being staff reps to lawyer.

 

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