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Healthy Habits LLC
Board Meeting Minutes: Feb. 1, 2010
7 p.m., board room 

Board Members:
Present: Bhata Bhatacharia, Jon White Bear, Douglas Carver, Elizabeth Drucker, Pat Kyumoto, Jack Porter, Mary Rifkin and Leslie Zevon
Absent: Melissa Johnson
Quorum present? Yes 

Others Present:
Exec. Director: Sheila Swanson
Other: Susan Johns, Consulting Accountant 

Proceedings:

  • Meeting called to order at 7:00 p.m. by Chair, Elizabeth Drucker
  • (Last month's) meeting minutes were amended and approved

 

  • Chief Executive's Report:

- Recommends that if we not able to find a new facility by the end …

What does the chief executive recommend about the organization?

What did Douglas Carver suggest doing?

Why did Leslie Zevon abstain from selecting a computer consultant?

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