Board of Directors Meeting Minutes 8/8/13 | Aplastic Anemia and MDS International Foundation

Board of Directors Meeting Minutes 8/8/13

Conference Call

August 8, 2013

7:00 pm – 8:30 pm

On Call:

Kevin Lyons-Tarr; Neil Horikoshi; Harsha Murthy; Judy Paulette; Tony Sanfilippo; Melanie Marquez; Deborah Cook; Stephen King; Michael Suh; Bart Fisher; Stephanie Hamm; Bill Shulevitz; John Huber, Executive Director; Bob Berendt, Consultant.

ACTIONS:

  1. The Board received and reviewed the draft 2014-2016 Strategic Plan from the Strategic Planning Working group.
  2. After discussion and some added edits and recommendations, the Board unanimously approved the plan.
  3. The Board reviewed and approved the financial statements through 6/30/13 which showed performance ahead of budget.