Minutes of Meetings

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

Read more

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

Read more

ATTENDANCE:

Facilitator: Paul; Stacker: Neal; Note Taker, Alan

Attendees: Alan, Paul, Matthias, Felicia, Neal, Vince, Dani, Inez, Trina.

INTRODUCTIONS: Attendees briefly identified themselves.

ADOPTION OF MINUTES AND APPROVAL OF AGENDA

1. Shall the proposed agenda be adopted? Unanimous.
2. Shall we approve the minutes of 01/12/2016? Unanimous

REPORTS

Read more

MEETING COORDINATORS:

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

ATTENDEES:

Alan OS, Dani (TK), Matthias, Paul, Vince, Bill, Tom, Michele (Trina), Inez, Carl, Katherine.

INTRODUCTIONS: Attendees briefly introduced themselves.

AGENDA APPROVAL AND MINUTES ADOPTION

1. Shall we adopt the proposed agenda? Unanimously adopted
2. Shall we approve the minutes of Jan-01-06? Unanimously approved as amended.

Read more

MEETING COORDINATORS:

Facilitator: Paul, Stacker: Linda, Note Taker, Alan.

Attendees: Alan OS, TK (Teresa) M, Carl M, Heather M, Vince H, Dani C, Linda M, Katherine M, Tom F, Carl M, Neal R, Paul W, Felicia M,

Introductions: Attendees briefly introduced themselves and stated what talents and resources they brought to us.

AGENDA APPROVAL AND MINUTES ADOPTION

1. Shall we adopt the proposed agenda? Unanimously adopted
2. Shall we approve the minutes of -12/16/2015? Unanimously approved

REPORTS/DISCUSSION

Read more

MEETING COORDINATORS: Facilitator: Neal, Stacker: Neal, Note Taker, Alan.

ATTENDEES: Alan OS, Brent L, Carl M, Coley W, Dani C, Ed W, Inez B, Jami B, Jay D. Catherine, Kitty E, Linda M, Major Martha S, Matthias K, Michelle S, Paul W, Rhonda B, Roberson, Sacha Felicia M, Sam R, Shannon B, Sheldon, Suzan M, Tom F, Travis J, Vince, Vince H, Vontell M

AGENDA APPROVAL AND MINUTES ADOPTION

1. Shall we adopt the proposed agenda? Unanimously adopted as amended
2. Shall we approve the minutes of -12/09/2015? Unanimously approved

REPORTS/DISCUSSION:

Read more

MEETING COORDINATORS: Facilitator: Sam, Stacker: Sam, Note Taker, Alan.

ATTENDEES: Jamie, Vince H, Tom F, Neal R, Felicia M, Laura J, Pastor John, Jami B, Michelle (Trina) S, Inez B, Katherine M, Tommie C, Diane H, Terry H, Woody E, Mark R, Rhonda B, Jannette Z, Carl W, Leonard H, Carre A, Dani C, Linda M, Alan OS.

AGENDA APPROVAL AND MINUTES ADOPTION

1. Shall we adopt the proposed agenda? Adopted unanimously.
2. Shall we approve the minutes of -12/02/2015? Adopted unanimously

REPORTS/DISCUSSION

Read more

MEETING COORDINATORS: Facilitator: Neal, Stacker: Bud, Note Taker, Alan.

ATTENDEES: Pamm, Neal, Bill H, Bud, Vince, Alan, Janet Turner, Sam, Linda M, Dani, DeeAnne, Angie.

AGENDA APPROVAL AND MINUTES ADOPTION

1. Shall we adopt the proposed agenda? Approved unanimously.
2. Shall we approve the minutes of -11/18/2015 Approved unanimously.
3. Shall we follow the adopted agenda? (This means that each participant keeps all comments directly related to agenda items in the order agreed on and related to present and future activities, not the past.) Approved unanimously

REPORTS/DISCUSSION

Read more

MEETING COORDINATORS: Facilitator: Bud; Stacker: Neal; Note Taker: Alan

ATTENDEES: Pamm Silver (Molina), Neal, Nancy Huseman, Linda, Bud, Alan, Rosemary, Jim, Sam, Kellie Cooper (Molina), Inez Bruce, Taffi Wheeldon, Heather, Mathias, Pastor John A, Rick Maib, Felicia

AGENDA APPROVAL AND MINUTES ADOPTION:

1. Shall we adopt the proposed agenda?. Unanimously adopted
2. Shall we approve the minutes of October 14, 2015? Unanimously approved
3. Shall we follow the adopted agenda?

REPORTS/DISCUSSION:

Read more

MEETING COORDINATORS: Facilitator: Bud; Stacker: Neal; Note taker: Alan

ATTENDEES: Alan, Vince, Mathias, Bud, Neal, Evelyn

AGENDA APPROVAL AND MINUTES ADOPTION: The agenda was unanimously adopted without modification, and we agreed to follow it.

REPORTS/DISCUSSION:

Read more