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Technology Committee Minutes: February 5, 2014

Attendance: Markus Lowe (ML), Johrdan Vicstein (JV), Richard Fish (RF), Reina Wong (RW), Cleveland Dietz (CD). Alycin Bektesh attended at the beginning, and then left, deciding she was not needed as a committee member but would be available if needed. Call to Order: 6:03 PM RF asked about renaming this the “Information Technology Committee” or “IT Committee” to avoid confusion …

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Volunteer Committee Minutes: February 3, 2014

Attendance: Kelly Wherley (KW), Louis Malone (LM), Vera Grubbs (VG). Cleveland Dietz (CD) was present for part of the meeting. Call to Order: 6PM – Initial discussion about the mission and focus of the committee –  Good database of perspective volunteers, active volunteers and alumni already in system with volunteer coordinator, KW. –  Detailed discussion on how to handle new …

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Board Minutes: January 27, 2014

CALL TO ORDER 7:12 p.m. ATTENDANCE Board Members Present:  Joe Estivill, Maria McKinley, Cleveland Dietz, Pam Davidson, Rich Reardon,    Sheryll Mitchell, Richard Fish, Louis Malone Board Members Absent:  Matt Pierce, Carolyn VandeWiele Volunteers:  Darin Bagley REVIEW/APPROVAL OF MINUTES Minutes for Board meetings November 2013 and December 2013 are presented for approval.  Carolyn has stated in December’s meeting, she would …

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Board Meeting Minutes: December 16, 2013

CALL TO ORDER 7:10 P.M. ATTENDANCE OF BOARD MEMBERS Present: Joe Estivill, Matt Pierce, Kevin Jones, Carolyn VandeWiele, Richard Fish, Maria McKinley Absent: Pam Davidson Visitors Present: Helen Harrell, Carol Fischer, Trish Kerle, Sheryl Mitchell, Louis Malone, Maryll Jones, Shayne Laughter, Marc Haggerty, Michael Glab, Rich Reardin, Anson Shupe, Darin Bagley, Claude Bagley, Markus Lowe REVIEW / APPROVAL OF MINUTES …

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WFHB Quarterly Meeting Audio: December 7, 2013

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WFHB Board of Directors hires permanent General Manager

The WFHB Board met on November 25, 2013 to determine the next steps in the General Manager search.  With the decline of employment from Mr. Kevin Culbertson, the board decided that there was no need to reopen the search with the current two finalists remaining and a potential additional candidate to consider as a finalist.  The board determined that Mr. …

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Board Meeting Minutes: November 25, 2013

Call to Order: 7:10 pm -Members in attendance: Joe Estivill, Richard Fish, Kevin Jones, Carolyn VandeWiele, Matt Pierce, Pam Davidson, Maria McKinley, Cleveland Dietz PUBLIC COMMENTS – Maryll Jones, Mark Lowe, Louis Malone, Anson Shupe, Clarence Boone, Jeffrey Morris, Jim Manion, Peter Kaczmarczyh, Jeanne Smith, Liza Pavelich, Joy Shayne Laughter, Kelly Wherley, Mark Tschida, Steve Pollitt – Joe Estivill: Read …

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Board Meeting Minutes: October 28, 2013

Call to Order: 7:17 pm –Members in attendance: Joe Estivill, Richard Fish, Kevin Jones, Carolyn VandeWiele, Matt Pierce, Pam Davidson, Maria McKinley, Cleveland Dietz REVIEW / APPROVAL OF MINUTES –Minutes were reviewed, amended “motion to adjourn” item was accepted. Matt moved to approve the minutes, Richard seconded, and vote approve the minutes from September’s meeting was unanimous for. PUBLIC COMMENTS …

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Board Meeting Minutes: September 23, 2013

Call to Order: 7:07PM –Members in attendance: Joe Estivill, Pam Davidson, Matt Pierce, Richard Fish, Cleveland Dietz, Maria McKinley REVIEW/APPROVAL OF MINUTES –No minutes available to review/approve TREASURER’S REPORT –Joy will be reducing her time with grant writing. One more paycheck is due before the end of the month. Moving forward with underwriting will wait until fund drive is over. …

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Quarterly Meeting Minutes: Sept. 7, 2013

Call to Order: 12:30PM Staff Present: Cleveland Dietz, Jim Manion, Alycin Bektesh, Joe Crawford Board Present: Maria McKinley Other Members Present: 18 NO VOLUNTEER-SUBMITTED AGENDA ITEMS NO BOARD REPORT GM REPORT –Financial Snapshot: WFHB has made just under $12,000 from Lotus Fund Drive with 21 tickets left to sell. Over the last 3 months, we’ve exceeded our underwriting sales goals …

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