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MINUTES BOARD OF DIRECTORS MEETING July 11, 2012 Hilton Milwaukee City Center Hotel Milwaukee, Wisconsin
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Document Date: 2012-08-01 17:07:40


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City

Policy / Fort Worth / Milwaukee / St. Louis / /

Company

Michigan District / Optimist International / Clubs 42400 Sanford Optimist Club / Bank of America / Missouri Non-Profit Corporation / Maryland South Delaware / /

Country

Canada / United States / /

Currency

USD / /

Event

M&A / /

Facility

Hilton Milwaukee City Center Hotel / Club Merger Request / Club Charter / /

IndustryTerm

insurance decrease / /

Organization

Board of Directors of Directors of Optimist International / Youth Clubs Committee / Optimist Club / Membership Committee / Michigan District’s Finance Committee / Audit & Finance Committee / District Executive Committee / Job Review Committee / Canadian Children’s Optimist Foundation / International Candidate Qualifications Committee / Employee Benefits Task Force / J. Optimist International Personnel Committee / OI Personnel Committee / Qualifications Committee / Activities Committee / CCOF Board / Board Personnel Committee / Optimist Foundation Board / Sanford Optimist Club / Sanford-Deep River-North Optimist Club / Internal Revenue Service / Ad Hoc Employee Benefits Committee / Governance Committee / International Office / Optimist International Board of Directors / International Candidate Qualification Committee / MINUTES BOARD OF DIRECTORS / Optimist / Personnel Committee / International Board of Directors / Canadian Children’s Optimist Foundation Board / /

Person

Fatima Plater / Chris Jernigan / N. Carolina Detroit / Job Review / Michael Goldman Paul Lucas Benny / Paul Lucas / Dan Hitzenberger / Ronnie Dunn / Danny Rodgers / Marie-Claude Bourgeois / Jack Creswell / Nick Prillaman / Michel Listenberger / David Bruns Jim Kondrasuk Chris / Jim Kondrasuk / Benny Ellerbe / Jack Creswell Danny Rodgers / Barb Scirto-Sullivan / Michael Goldman / Guy Templin / Dave Bruns / Fatima Plater Michael Goldman Paul / Marc Katz / Expenditures Rationale / Jim Kondrasuk Chris Jernigan Fatima / Chris Jernigan Fatima Plater Michael / Nominee / /

Position

REPORT JOOI President / JOOI PRESIDENT / EXECUTIVE DIRECTOR / President / Vice President / Director Excused / legal counsel / Plater / Director minutes / janitor / attorney / Board member / REPORT Executive Director / REPORT President / PRESIDENT AND BOARD MEMBER / presidential candidate / Vice Presidents / Governor / Chairman / Director / Junior Curling Chair for the Alberta / Chair / chair / the President-Elect / one Board / / JOOI PRESIDENT’S REPORT JOOI President / PRESIDENT’S REPORT President / EXECUTIVE DIRECTOR’S REPORT Executive Director / Immediate Past President / /

ProvinceOrState

Nebraska / Michigan / Nebraska District / Montana / Alberta / New Mexico West Texas District / Wisconsin / Northern Wyoming District / /

Region

West Texas / South Delaware / Northern Wyoming / /

SportsEvent

U-18 Curling Championships / /

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