BoDMinutes06Apr2013

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.