August 8, 2013
7:00 pm – 8:30 pm
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.
- The Board received and reviewed the draft 2014-2016 Strategic Plan from the Strategic Planning Working group.
- After discussion and some added edits and recommendations, the Board unanimously approved the plan.
- The Board reviewed and approved the financial statements through 6/30/13 which showed performance ahead of budget.