CALL TO ORDER: by President Bob Bowman at 10:00 a.m.
PRESENT:Bob Bowman, Ina Clark, Ricardo Camarillo, Laura Mork, Darlene Stoffer, and Treasurer Kate Underwood.
EXCUSED: Louise Weber
STAFF PRESENT: Jackie Granger.
VOTING STATUS: All board members present are in good standing.
 

MEMBERS & GUESTS: none

Discussion of Board’s role as policy setter and overall governance.

Discussion of individual’s function as Board Members.

Bob outlined the organization and division of responsibilities.

Discussion of committee formation and role. Bob Bowman will outline policy and distribute to Board for approval.

Discussion regarding the format of board meetings, reporting, telephone poll. To decrease time spent during meetings Board Member’s will submit reports for distribution prior to the meetings (per schedule).

Discussion of parliamentary procedure. Reviewed making motions, precedence and amendments.

Discussion of vision and mission of Board. Members will contemplate this and discuss at a later date.

Discussion of oath of office. Bob Bowman will prepare for next meeting.

The Board meeting was adjourned at  11:45 a.m..   Next meeting will be June 22, 2003 at 9:30 a.m.