Month: February 2016

MEETING PARTICIPANTS:

COORDINATORS: Facilitator: TBA, Stacker: TBA, Note Taker, Alan.

ATTENDEES: Alan O, Colin D (visitor), Vince H, Erica G, Theresa PD, Trina S, Inez B.

INTRODUCTIONS: Attendees briefly introduced themselves.

AGENDA APPROVAL AND MINUTES ADOPTION

1. Shall we adopt the proposed agenda? Approved as amended.
2. Shall we approve the minutes of 02/02/2016? Approved

REPORTS/DISCUSSION

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MEETING PARTICIPANTS:

Facilitator: Vince, Stacker: TBA, Note Taker, Alan.

Attendees: Bill H (observer). Theresa P, Melissa Y, Vince H, Alan O, Tom F, Megan C, Inez B, Trina S

INTRODUCTIONS: Meeting participants briefly introduced themselves.

ADOPTION OF MINUTES AND APPROVAL OF AGENDA

1. Shall we adopt the proposed agenda? Unanimously adopted as amended
2. Shall we approve the minutes of 01/19/2016? Unanimously approved.

REPORTS/DISCUSSION

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