March 12, 2013
7:00 pm – 8:25 pm
Kevin Lyons-Tarr; Harsha Murthy; Tony Sanfilippo; Stephen King; Judy Paulette; Deborah Cook; Michael Suh; Neil Horikoshi; Bill Shulevitz; John Huber, Executive Director
Melanie Marquez; Stephanie Hamm
- Reviewed and approved the 12/31/12 Financial Report.
- Reviewed the Investment policy.
- Approved the outline and agenda for the May Strategic Planning retreat.
- Approved use of $67,000 of Board designated funds for a matching research grant.
- Approved the nomination and election of Bart Fisher to the Board effective immediately.
- Reviewed progress toward achievement of the 2013 Operating Plan and Budget.