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MINUTES BOARD OF DIRECTORS MEETING September 14-16, 2012 Renaissance Airport Hotel St. Louis, Missouri
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Document Date: 2012-09-25 14:12:49


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City

Pennsylvania Fort Worth / Windsor / St. Louis / /

Company

Goldman / Optimist International / Missouri JOOI / /

Country

United States / Canada / /

Currency

USD / /

Event

FDA Phase / M&A / /

Facility

Fort Worth / Club Voting Motion / Renaissance Airport Hotel / Canadian Service Centre / /

IndustryTerm

Online Voting Initiative Motion / insurance / online elections / online election / online voting options / Online Elections Motion / Online Voting / /

Organization

Activities Committee / Canadian Children's Optimist Foundation / Optimist International Foundation / Board of Directors of Optimist International / Governance Committee / Audit & Finance Committee / Youth Foundation / Candidate Qualifications Committee / Ad Hoc Committee / Canadian Children’s Optimist Foundation / Optimist International Board of Directors / Optimist International office / Montreal Office / Convention Business Committee / Board Ad Hoc committee / BOARD OF DIRECTOR’S STRATEGIC PLAN Creation of Strategic Plan Motion / MINUTES BOARD OF DIRECTORS / Canadian Service Centre / International Board of Directors / ONLINE VOTING Board / BOARD OF DIRECTORS Motion / CQ Committee / /

Person

Benny Ellerbe / Ron Huxley Marlene Phillips Rick / N. Carolina Detroit / Keivin Wallace / Jacques Pelland / Paul Lucas Benny Ellerbe Excused / Jack Creswell Danny Rodgers / Rick Quinlan / Michael Goldman Paul Lucas Benny / Paul Lucas / Barb Scirto-Sullivan / David Bruns / Designate J.C. St. Onge / Danny Rodgers / Guy Templin / Mike Goldman / Fatima Plater Michael Goldman Paul / Dennis Osterwisch / Marie-Claude Bourgeois Also / Jack Creswell / Jonquiere / Mike Weston / Jim Kondrasuk Chris Jernigan Fatima / Chris Jernigan Fatima Plater Michael / Designate J.C. St-Onge / Michel Listenberger / David Bruns Jim Kondrasuk Chris / Jim Kondrasuk / /

Position

Chairman and Recording Secretary / incoming Recording Secretary / Project Manager of the Plan / Advisor / Board Member / Executive Director / President / chairman of each committee / Vice President / Director / Quebec President-Elect / current Pension Plan Consultant & Financial Advisor / candidate for each elective office / Director Director Director Director Director Director Executive Director / Council Member / US Advisory / officer / Plater / Vice Presidents / and President-Elect / Vice Presidents / Board / Presidential Candidate / Governor / Recording Secretary / Director Reading / Pennsylvania Fort Worth / CHAIRMAN / Chairman / working with the Executive Director / Director / Executive / Executive Assistant / candidate for each elective office. / Chairman and acting CQ secretary / International President / Chair / DIRECTOR Motion / Representative / governor and governor-elect / The Recording Secretary / Administrative Assistant / Assistant / Council Member / Executive Director /Secretary / Immediate Past President / /

Product

iPad / IPADS / I-130 / /

ProvinceOrState

Texas / Missouri / /

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