October 22, 2018 Board Meeting Minutes

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Charlie Cormier

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Oct 22, 2018, 8:51:51 PM10/22/18
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Very brief this month. Please comment at your earliest convenience. Thanks.
Cc

20181022 Board Minutes.docx

Donna Musial

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Oct 22, 2018, 9:18:12 PM10/22/18
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Board ,
Was Johnnie Roger’s request to use the UUFBR discussed and voted on? I do not see any mention of this in the minutes and I do not see any vote on this issue.   Recall Ari forgot to bring it to the Board at the Sept. meeting.  

During the past month, this issue was the topic of email traffic. We were to discuss who gets approved to use the UUFBR without their own insurance as Dave VanCamp’s group was granted versus the request by Johnnie Roger whose request was not approved by nor brought to the attention of the Board in a meeting. Linda, our co- President, wrote that this was to be discussed at this evening’s  meeting. Unfortunately last minute critical issues prevented me from attending. 

Please update me on the issue and add to the minutes to reflect any discussions.  
If the Board did not discuss the topic this evening, please let me know what prevented that. 
Thank you,

Donna K. Musial, AIA



On Oct 22, 2018, at 8:51 PM, Charlie Cormier <charl...@gmail.com> wrote:

Very brief this month. Please comment at your earliest convenience. Thanks.
Cc

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<20181022 Board Minutes.docx>

Linda Harmon

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Oct 22, 2018, 9:35:08 PM10/22/18
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All good with me.

-Linda



From: Charlie Cormier <charl...@gmail.com>
To: UUFBR Board of Trustees <uufbr...@googlegroups.com>
Sent: Monday, October 22, 2018 8:51 PM
Subject: [uufbr-board] October 22, 2018 Board Meeting Minutes

Very brief this month. Please comment at your earliest convenience. Thanks.
Cc

Linda Harmon

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Oct 22, 2018, 9:39:06 PM10/22/18
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Hi Donna,

Yes, this was briefly discussed under Sharex.  Since Johnnie will be providing her own insurance for her event the board did not need to vote on anything.

Thanks
-Linda  



From: 'Donna Musial' via UUFBR Board <uufbr...@googlegroups.com>
To: uufbr...@googlegroups.com
Sent: Monday, October 22, 2018 9:18 PM
Subject: Re: [uufbr-board] October 22, 2018 Board Meeting Minutes

Donna Musial

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Oct 23, 2018, 8:23:35 AM10/23/18
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Thank you, Linda!

Donna K. Musial, AIA
Musial Associates, LLC


Donna Musial

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Oct 23, 2018, 8:29:21 AM10/23/18
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Can you please confirm the Nov meeting is Nov. 26.


Donna K. Musial, AIA
Musial Associates, LLC



On Oct 22, 2018, at 8:51 PM, Charlie Cormier <charl...@gmail.com> wrote:

Very brief this month. Please comment at your earliest convenience. Thanks.
Cc

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<20181022 Board Minutes.docx>

Rob Valdez

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Oct 23, 2018, 8:35:46 AM10/23/18
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Hi, Donna. That’s what I have, yes. 

Best Regards,

Rob Valdez

Ari Siegel

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Oct 23, 2018, 8:45:16 AM10/23/18
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Looks good. Thanks Charlie.

On Monday, October 22, 2018, 8:51:52 PM EDT, Charlie Cormier <charl...@gmail.com> wrote:


Very brief this month. Please comment at your earliest convenience. Thanks.
Cc

Donna Musial

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Oct 23, 2018, 1:33:55 PM10/23/18
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Please be advised all parts for the AC fix are in. Howard emailed Doug and I today and is looking to schedule the work this week. 


Donna K. Musial, AIA
Musial Associates, LLC


Linda Harmon

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Oct 23, 2018, 1:45:44 PM10/23/18
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that's wonderful news!



From: 'Donna Musial' via UUFBR Board <uufbr...@googlegroups.com>
To: uufbr...@googlegroups.com
Sent: Tuesday, October 23, 2018 1:33 PM

Subject: Re: [uufbr-board] October 22, 2018 Board Meeting Minutes
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