Category Archives: Meeting Notes

April 16, 2018

Date: Monday, April 16 Time: 8 pm Location: AirBnb in Cleveland Meeting Type: Regular Meeting How Called: Standing meeting Convened: 8 p.m. Attendees: Barry, Maryanna, Katherine 1 Minutes Approval of March minutes 2 New Business Discussion about moving PBDD place … Continue reading

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March 2, 2018

Date: Friday, March 2 Time: 2:30pm. CST (1:30 pm MST) Location: Zoom Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:30 Attendees: Barry, Maryanna, Katherine 1 Minutes January minutes approved. 2 New Business Election of Officers  for 2018-19. Same … Continue reading

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January 31, 2018

Date: Wednesday, January 31 Time: 2:40pm. MST Location: Scottsdale Live! Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:40 Attendees: Barry, Maryanna, Katherine 1 Minutes Approved December minutes. 2 New Business Budget for 2018-19. Discussion & approval. Brought in … Continue reading

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December 15, 2017

Date: Friday, December 15 Time: 2:30 p.m.  CST (1:30p.m. MST) Location: Electronic (Zoom) Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:30 Attendees: Barry, Maryanna, Katherine 1 Minutes November minutes approved. 2 New Business Next White Paper: An Experience … Continue reading

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November 17, 2017

Date: Friday, November 17 Time: 2:00 p.m.  CST (1:00p.m. MST)  Location: Electronic (Zoom) Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:15 Attendees: Barry, Maryanna, Katherine 1 Minutes Approval of October minutes 2 New Business Next White Paper: Training … Continue reading

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October 13, 2017

Date: Friday, October 13 Time: 2:00 p.m.  CDT (12:00p.m. MST) Location: Electronic (phone, Google hangout) Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:07 Attendees: Barry, Maryanna, Katherine 1 Minutes Approved September minutes 2 New Business Workshop/Open house for … Continue reading

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September 15, 2017

Date: Friday, September 15 Time: 2:00 p.m.  CDT (12:00p.m. MST) Location: Electronic (phone, Google hangout) Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:10 Attendees: Barry, Maryanna, Katherine 1 Minutes Approved August minutes. 2 New Business Discussion about perhaps not … Continue reading

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August 7, 2017

Date: Monday, August 7, 2017 Time: 2:00 p.m.  CDT (MST N/A) Location: On line Meeting Type: Regular Meeting How Called: Standing meeting Convened: 2:05 Attendees: Barry, Maryanna, Katherine 1 Minutes June minutes reviewed and approved. 2 New Business None.   … Continue reading

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June 19, 2017

Date: Monday, June 19 Time: 4:00 p.m.  CDT (MST N/A) Location: Warrenville headquarters Meeting Type: Regular Meeting How Called: Standing meeting, as rescheduled Convened: 4:00 Attendees: Barry, Maryanna, Katherine 1 Minutes May minutes reviewed. 2 New Business None. 3 Information Sharing … Continue reading

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May 16, 2017

Date: Tuesday, May 16 Time: 5:30 pm Location: in person Meeting Type: Regular Meeting How Called: Standing meeting Convened: 5:30 Central Daylight Savings Time Attendees: Barry, Maryanna, Katherine 1 Minutes April minutes approved. 2 New Business Motion to approve reimbursal … Continue reading

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