OPEN MEETING
MAY 22, 2007
BOARD MEMBERS
PRESENT: ANN
WARREN, STEVE ROOT, JULIA SAK-GEARHART, MICAH ROBERTS, LARRY DEMERS, DAWN PLEW, YAEL APT, AND MARIA VON HARTZ
MEMBERS PRESENT: GINNEAN SHAW, ANNE GOLDRING, DIANA TOOTHMAN,
TOLLY VALENTE, KYM ISRAEL, LORI BERMAN, BRUCE BERMAN, PATTY CLEARY, LISA
PETERSON, ELAN LEVEY, BARRY GREY, ANDREA DANIELS, CARDIE LOY, STACY BROOKS, TED HARSHBERGER,
NEAL FELDER, KELLEY REYNOLDS, JOHN
TOOTHMAN, ANNE PUCCINI, TINA TEODORESCU, KHE THAI VIAU, OLGA GONZALEZ, BARBARA
KAYE
FACULTY PRESENT: AMY
LEVITT-POLANCO, ANGELA YOON
1. MEETING WELCOME – 7:15 PM
MARIA
WELCOMES ALL AND THANKS EVERYONE FOR COMING.
MARIA THANKS ALL THOSE LEAVING THE BOARD:
2. ELECTIONS
--MARIA OPENS THE FLOOR FOR SELF-NOMINATIONS. THERE ARE
NONE.
--THE CANDIDATES SPEAK:
DIRECTOR: LORI BERMAN
TED
HARSHBERGER
ELAN LEVEY
GINNEAN SHAW
SECRETARY: KELLEY REYNOLDS
CO-PRESIDENT: DIANA TOOTHMAN
ANN WARREN
--VOTING AT 7:30.
--MS. LEVITT-POLANCO AND MS. YOON COUNT THE VOTES.
EVERYONE WHO RAN, WINS.
3. BINGO DE MAYO
MARIA SHOWS WHAT ITEMS ARE STILL LEFT AND ON
BINGO WAS A HUGE SUCCESS: WE RAISED ABOUT $50,000. THANKS
TO THE BINGO TEAM!
4. ANNOUNCEMENTS
--THE TEACHER TEA WILL BE HELD ON TUESDAY, MAY 29 AT 2:10;
MARIA REQUESTS THAT PRESENT AND FUTURE BOARD MEMBERS BE PRESENT IF POSSIBLE, AS
WE’LL DISCUSS NEXT YEAR’S NEEDS WITH THE TEACHERS.
--GINGER WILL HOST THE LAST BOARD MEETING AT HER HOME, FOR
BOARD MEMBERS AND THEIR SPOUSES, ON FRIDAY, JUNE 15, AT 7 PM.
--THERE WILL BE A BUDGET COMMITTEE TO HELP CREATE A BUDGET
FOR NEXT YEAR. MARIA ENCOURAGES ANY BOARD MEMBERS, CURRENT AND FUTURE, TO TAKE
PART. TIME WILL BE ANNOUNCED.
--MARIA AND MICAH THANK THOSE WHO RAN FOR THE BOARD, AND
THOSE WHO HAVE SERVED ON THE BOARD.
--GINGER THANKS MICAH AND MARIA FOR THEIR SERVICE ON THE
BOARD.
MEETING ADJOURNED AT 7:40 PM.