AS220 Board of Directors -
[Cached Version]
Published on: 9/11/2008
Last Visited: 9/11/2008
Laura Travis, Robert O. Jones, David Newton, Norma Anderson, Gerry Heroux, A. J. Crenca, Jim Pfeiffer, Eric Suggs, Steve Durkee, Manny Vales, Erminio Pinque, Keith Munslow
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On a motion by Steve Durkee, seconded by David Newton and Manny Vales, the board unanimously
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For their contributions to the proposal (which included newly discovered historical and architectural information on the building), Lucie commended board members Daly, Durkee, Vales, and Jones, and-most especially-staff members Crenca, Wallace, and van Antwerp, all of whom present then recognized Lucie's efforts as well.
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Lucie Searle, Laura Travis, Sean Daly, Robert O. Jones, Jim Pfeiffer, Eric Suggs, David Newton, A. J. Crenca, Norma Anderson, Jay Coogan, John Kelly, Steve Durkee, Gerry Heroux, Manny Vales
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Norma Anderson, Jim Pfeiffer, and Laura Travis volunteered for the committee, and John Kelly and Manny Vales agreed to be consultants to the committee.
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Lucie Searle, Laura Travis, Sean Daly, Robert O. Jones, Keith Munslow, A. J. Crenca, Eric Suggs, Steve Durkee, Norma Anderson, Alan Addison, David Newton, Bob Arellano, Jim Pfeiffer, Manny Vales, Gerry Heroux
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Manny Vales suggested that we start collecting mailing lists as we decide how to proceed.
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The board designated a subcommittee comprising Lucie Searle, Sean Daly, Steve Durkee, Manny Vales, Bert Crenca, and Sheri van Antwerp to prepare a proposal for rehab and reuse of the Packard Building.
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Bob Arellano, A. J. Crenca, Steve Dubois, Keith Munslow, Jim Pfeiffer, Manny Vales
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Laura Travis, Sean Daly, Robert O. Jones, A. J. Crenca, Manny Vales, David Newton, Alan Addison, Bob Arellano, Keith Munslow, Erminio Pinque, Jim Pfeiffer
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On a motion by Manny Vales, seconded by Laura Travis, the board unanimously
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Several people, among them Manny, A. J., and Sean, stated that we cannot allow AS220 to get a reputation of being lenient with those who do not meet their obligations to the organization.
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On a motion by Manny Vales, seconded by David Newton and Bob Arellano, the board unanimously
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The board gave a committee composed of Lucie Searle, Sean Daly, Manny Vales, and Bert Crenca its endorsement to prepare a RFP for the Packard Building for submission in accordance with the city's deadlines.
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(5) On a motion by Sean Daly, seconded by Manny Vales, the board unanimously
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Lucie Searle, Norma Anderson, Steve Dubois, Keith Munslow, Erminio Pinque, Manny Vales, Alan Addison
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Laura Travis, Sean Daly, Jim Pfeiffer, Manny Vales
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Sean Daly, Bob Arellano, Jay Coogan, Steve Durkee, David Newton, Manny Vales
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Laura Travis, Sean Daly, Robert O. Jones, Norma Anderson, Manny Vales, David Newton, Steve Durkee, Gerry Heroux, Bob Arellano, John Kelly
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Manny and John Kelly made several suggestions for addressing the notes.
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On a motion by Manny Vales, seconded by Laura Travis, the Board unanimously