BoDMinutes06Apr2013

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Freeside Board of Directors Meeting

April 06, 2013

Officers & Directors attending: Steven, Eldon, Igor, Alan, Randy Also attending: Brian

Topic 1: Approval of Amendments

  • Vote to pass the following amendments:
    • Approval of Donations Policy Amendment(s)
    • Approval of Drug and Alcohol Policy Amendment(s)
    • Approval of Reimbursement Policy Amendment(s)
    • Approval of Past Due Letter Amendment
  • Motion to pass: motion passed with unanimous votes.

Topic 2: Member Guest Policy

  • Discussion of policy; pushed back to next meeting.

Topic 3: FY2013 Budget

  • Motion to pass: motion passed with unanimous votes.
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