ICR Board Meeting Minutes

WRFI Board Meeting, 11/15/22 Attendance: -Joseph Haefeli -Peter Bakija -Fred Balfour -Corinne Shanahan -John Young -Carlos Gutierrez -Joe Romano -Felix Teitelbaum Meeting commences 6:09 -President Update: Updates on potential board members visiting; a potential member for tonight had to cancel, Bryan has a slate of 4 potential members. We will plan on bringing them in…

WRFI Board Meeting, 10/11/22 In attendance: -Corinne Shanahan -Peter Bakija -Joseph Haefelii -Bryan Roberts -John Young -Joe Romano -Carlos Gutierrez -Felix Teitelbaum 1) Discussion for meeting with new board members. Potentially on Tuesday, 10/18/22, 6:00 pm. Checking with potential candidates. Working on time. 2) Consent agenda: approve minutes. Checking on spelling of potential board member’s…

WRFI Board Meeting 9/13/22 Commence at 6:00 pm. In Attendance. -Bryan Roberts -Peter Bakija -Joseph Haeleifi -Corrine Shanahan -Fred Balfour -Carlos Gutierrez -Robin Elliot -John Young -Joe Romano -Felix Teitlebaum Motion: Approve consent agenda. Vote 8-0. Pass. -President Report: Godfrey has resigned from board. New Bumper Stickers: Shiny and holographic. Joseph encouraged everyone to get…

WRFI Board Meeting  June 14, 2022: 6-8pm    Present: Felix Teitelbaum John Young Bryan Roberts Godfrey Simmons (first half) Joe Romano (joined at 6:13pm) Robin Elliott Carlos Gutierrez   Not Present: Chantal Thomas Alex Ackert Smith Joseph Haefeli   6:00pm 6:10 Introduction of Peter Bakija and Fred Balfour as new potential board members 6:10 Motion…

WRFI Board Meeting  May 10, 2022: 6-8pm    Present: Felix Teitelbaum Alexandra Ackert-Smith Carlos Gutierrez John Young Chantal Thomas Bryan Roberts Joe Romano (joined at 6:13pm)   Not Present: Godfrey Simmons Robin Elliott Joseph Haefeli   6:00pm 6:07pm: Quorum achieved  6:10pm: Arrival/welcome/special welcome of Bryan as new board member 6:10-12 pm Committee report outs (governance,…

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…

March 2022 – WRFI Board Meeting March 8, 2022, 6-8pm    6:00pm Board of Directors attendance: Present: Felix Tietelbaum  John Young Alexandra Ackert-Smith David Walton Joseph Haefeli Joe Romano Chantal Thomas Robin Elliott  Corinne Shanahan (staff) Absent: Carlos Gutierrez   Godfrey Simmons Quorum achieved (6:06pm)   6:06pm Welcome, check-ins, call to order: Consent meeting agenda…

WRFI Board Meeting  January 11, 2022: 6-8pm    Present: Felix Teitelbaum Alexandra Ackert-Smith Corinne Shanahan Carlos Gutierrez John Young Joe Romano Chantal Thomas   Not Present: Godfrey Simmons Robin Elliott Joseph Haefeli David Walton Stephen Cope   6:00pm 6:03pm: Quorum achieved  6:07pm: VOTE: Adoption of Minutes & ED Report (Joe Romano motioned to approve minutes; John…