Board of Directors Meeting Minutes 3/12/13 | Aplastic Anemia and MDS International Foundation

Board of Directors Meeting Minutes 3/12/13

Conference Call

March 12, 2013

7:00 pm – 8:25 pm

On Call:

Kevin Lyons-Tarr; Harsha Murthy; Tony Sanfilippo; Stephen King; Judy Paulette; Deborah Cook; Michael Suh; Neil Horikoshi; Bill Shulevitz; John Huber, Executive Director

Absent:

Melanie Marquez; Stephanie Hamm

ACTIONS:

  1. Reviewed and approved the 12/31/12 Financial Report.
  2. Reviewed the Investment policy.
  3. Approved the outline and agenda for the May Strategic Planning retreat.
  4. Approved use of $67,000 of Board designated funds for a matching research grant.
  5. Approved the nomination and election of Bart Fisher to the Board effective immediately.
  6. Reviewed progress toward achievement of the 2013 Operating Plan and Budget.