Courtyard Board Meeting -
[Cached Version]
Published on: 12/18/2008
Last Visited: 12/18/2008
Board Members Present: Chris Carter, Connie Emerson, Franco Garcia, Amy Halloran, Marc Porter, Sharon Reilly, Bobbette Rutsch, Julie Sauls
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Marc Porter moved the approval of the minutes of the April 18, 2007 meeting of the Board of Directors, and Bobbette Rutsch seconded the motion.
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Marc Porter reported that a Courtyard parent has approached him suggesting a survey of all Courtyard Families.
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Marc explained that he is working with an engineer who is volunteering his time to help with the project.
He also explained that he can get the equipment at cost, so it appears that with the $25,000 Buck Foundation grant and the required 1:1 match, we should be able to get the HVAC system installed in the gym.
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ACTION: Board Membership: Marc moved and Connie seconded approval of the nominating committee's recommendation that the full board accept Paul Nolfo's application to serve on the board.