Board Minutes

Board of Directors Meeting – April 23, 2019

May 21, 2019

April 23, 2019

Cary Broussard Headquarters – 6060 N. Central Expy #101

Attending board members: Paul Wahlstrom, Cary Broussard, Zane Harrington, Song Yang, Hugh Aynesworth, Martha Tiller

Absent board members: Liz Farmer, Arnold Wayne Jones, Barry Hoffman

4:15 p.m.

Approval of Minutes – March 26 Meeting

Martha Tiller made a motion to approve the minutes, Zane Harrington seconded.

Meeting Presentation with Talem Consluting

Zane Harrington gave membership report. He said he would reach out to two new members within the coming months.

Legends Awards

Board decided to wait until after Legends Awards for consideration of proposal submitted by Talem Consulting.

Paul was working on fundraising efforts with assistance from various other board members.

Zane Harrington gave an update on what else needed to be accomplished as far as event planning, and Cary Broussard volunteered to help where she could.

Communities Foundation/Scholarship

We briefly discussed the need to get moving on this. Paul asked Cary to reach out and report back at next meeting.

5:48 p.m. – Meeting adjourned.

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