November 14, 2013 Minutes

Teleconference Meeting called to order 5:05pm Roll Call- absent: Dave Miller & Barb Tyndall Kathy moved to accept board minutes from October. Meryem seconded- minutes accepted. CHANGES ARE AS FOLLOWS: 6. Policies: We reviewed the Financial Policies posted on the board website:  changes which are “grant driven” discussed and agreed to pass. We agreed to…