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Executive Committee/September 3 2015

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< Board:Executive Committee
Time: 7:30a – 7:55 am
Location: Teleconference
Present: Adrienne Pierce, Kevin Spreng, Sona Mehring
Financials

Adrienne provided verbal overview. Reports through end of August will be sent to committee and full board.


Upcoming meetings

Committee reviewed upcoming meetings. Need to verify board meeting on 9/18. The October 1st strategic session was also discussed - Adrienne will check in with planning team (Jamie, Alex, Jim) to see if any assistance is needed.


Board Recruiting

The committee established a process for prospect review. After the prospects review, a recruitment plan/process will be established. The committee agreed to meet again on 9/14 to complete that prospect review.


Meeting was adjorned at 7:55am

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