April 2022 BOD Meeting Minutes

ICR Board of Directors Meeting Minutes

Apr 12, 2022 6-8:10pm

Attendees:

• Felix Teitelbaum (staff)
• Joseph Haefeli
• John Young
• Robin Elliott
• Carlos Gutierez (joined at 6:30)
• Joe Romano (joined at 6:45)
• Corinne Shanahan (staff)

Absent:

• Godfrey Simmons
• Chantal Thomas
• Alex Ackert-Smith

Notes by: Corinne Shanahan

Quorum Achieved (6:45pm)

 

Due-Outs:

• Corinne to send out black out date calendar for strategic planning session
• Felix to ask Sally from NFCB for more info on deliverables, examples, references, etc.
• Bryan Roberts to pass along info on Park strategic planning class

 

6pm Pre-Quorum:

• Introduction from Bryan Roberts - potential new board member. 
• ED report:
  • Updates on tower project. Lease and fundraising efforts are continuing.
  • Discussion on success of Spring New Member Drive.
  • Sharing updates on recruitment and programming schedule changes.
  • Discussion on grant activity and opportunities.

 

6:45pm Quorum Reached:

• Consent Agenda: 
  • By-law updates (David W. removal, and email voting)
  • March Minutes
  • John Young Motion to approve Consent Agenda, Robin Elliott Second, All Present in Favor.
    • Motion Passed.
• Discussion on Strategic Planning Session and potential facilitators/partners.
  • Discussion on what the objectives are for strategic planning.
  • Re: scheduling - need black out date calendar
  • Question on Claritas Consumer Data
  • Felix to get examples of output from Sally - what are deliverables? References?
• Vice President Position / Board Recruitment
  • Felix working on recruiting accountant
  • John would move to VP if we could find another treasurer
• Discussion on Capital Campaign next steps.
• EXECUTIVE SESSION for remainder of meeting.

 

8:10 Meeting Adjourned