Minutes
SMC Board Meeting
MCTV 15 Studio, COS
January 5, 2010
Meeting was called to order by President Messer at 9:10 AM
Board Members
Present: Cory, Crow, Dillmann, Messer
Absent: None
Minutes of December 1, 2009: Cory moved to approve, Crow seconded. Motion passed.
Public Comment: None
Standing Reports:
Committee Reports:
Old Business: None
New Business:
Approval to move $5000 into CD on Feb. 1, 2010: Crow moved to approve, Cory seconded. Motion carried.
Board Policies: Discussion of modifications to Conflict of Interest and Gift Acceptance policies were discussed. Staff was directed to bring back revisions for approval at the Feb. 2, 2010 meeting.
Board/Staff Comments:
Next Agenda: BP 17, BP 18, Business Metrics, Review of Bylaws
Meeting was adjourned at 10:50 AM
Respectfully Submitted by Barbara Dillmann
SMC Board Meeting
MCTV 15 Studio, COS
January 5, 2010
Meeting was called to order by President Messer at 9:10 AM
Board Members
Present: Cory, Crow, Dillmann, Messer
Absent: None
Minutes of December 1, 2009: Cory moved to approve, Crow seconded. Motion passed.
Public Comment: None
Standing Reports:
Committee Reports:
Old Business: None
New Business:
Approval to move $5000 into CD on Feb. 1, 2010: Crow moved to approve, Cory seconded. Motion carried.
Board Policies: Discussion of modifications to Conflict of Interest and Gift Acceptance policies were discussed. Staff was directed to bring back revisions for approval at the Feb. 2, 2010 meeting.
Board/Staff Comments:
Next Agenda: BP 17, BP 18, Business Metrics, Review of Bylaws
Meeting was adjourned at 10:50 AM
Respectfully Submitted by Barbara Dillmann