BOARD MINUTES DECEMBER 2015

BOARD MINUTES DECEMBER 2015

LARABA LETTERHEAD GRAPHIC ONLY

Minutes for LARABA Board Meeting
prepared by Angel Castillo

DATE: December 7, 2015, 6:30pm at EdiBOL, 300 S. Santa Fe Ave., Los Angeles, CA

(Holiday party for Board)

 

I. Roll Call –
In attendance: Chris Fudurich, Deborah Meadows, Beth Topping, Heath Satow, Wendy Sherman, Cindy Schwartzstein, Gabrielle Newmark, Andrew Kasdin, Yuval Bar-Zemer

 

II. Review / Approval of previous meeting’s minutes:
Quorum is one third of board in attendance = 7 people (20 members total)
MOTION: Approval of November minutes by Christopher Fudurich
(Deborah Meadows, abstained)
SECOND: Heath Satow
ACTION: approved

 

MOTION: Motion to adjourn by Yuval Bar-Zemer
SECOND: Heath Satow
ACTION: approved

 

X. Adjournment – 6:45pm

 

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