Board Minutes

Archived Board Minutes from FDA meetings are available.

February 2, 2017 Board Minutes

2017-2-001 Swearing in of New Board Member Melissa LaRocco Oath was read and signed by Ms. LaRocco. 2017-2-002 Approval of Minutes It was moved by Mr. Miller, seconded by Rev. Miller, to approve the minutes of the regular meeting on December 1, 2016. 2017-2-003 Consent Items A-E It was moved by Dr. Wannemacher, seconded

Read More >

December 1, 2016 Board Minutes

2016-12-001 Approval of Minutes It was moved by Mr. Miller, seconded by Pastor DeLaCruz, to approve the minutes of the regular meeting on October 6 and special meeting on October 20, 2016. 2016-12-002 Consent Items A-I   It was moved by Dr. Wannemacher, seconded by Mr. Martin, to approve Consent Items A-I

Read More >

October 20, 2016 Special Meeting of the Board

2016-10S-001 Consent Items A-D   It was moved by Mr. Miller, seconded by Mr. Martin, to approve Consent Items A-D as follows: A.  EMIS Coordinator Job Description The Executive Director recommends that the job description for the EMIS Coordinator be accepted as presented in Exhibit A. B.  Employment of EMIS Coordinator The Executive Director

Read More >

October 6, 2016 Board Minutes

2016-10-001 Approval of Minutes It was moved by Mr. Miller, seconded by Mr. Martin, to approve the minutes of the regular meeting on August 11, 2016. 2016-10-002 Consent Items A-Q It was moved by Mr. Martin, seconded by Rev. Miller, to approve Consent Items A-Q as follows: A.  August Monthly Financial Report The Treasurer

Read More >

August 11, 2016 Board Minutes

2016-08-001 Approval of Minutes It was moved by Mr. Miller, seconded by Rev. Miller, to approve the minutes of the regular meeting on June 2, 2016. 2016-08-002 Consent Items A-H It was moved by Dr. Wannemacher, seconded by Mr. Martin, to approve Consent Items A-H as follows: A.  June & July Monthly Financial

Read More >

June 2, 2016 Board Minutes

2016-06-001 Approval of Minutes It was moved by Mr. Miller, seconded by Ms. Bash, to approve the minutes of the regular meeting on April 7, 2016. 2016-06-002 Consent Items A-Z   It was moved by Ms. Bash, seconded by Mr. Martin, to approve Consent Items A-Z as follows: A.  Monthly Financial Report The Treasurer

Read More >

April 7, 2016 Board Minutes

2016-4-001 Approval of Minutes It was moved by Mr. Miller, seconded by Dr. Wannamacher, to approve the minutes of the regular meeting on February 11, 2016. 2016-4-002 Consent Items A-F It was moved by Mr. Miller, seconded by Mr. Martin, to approve Consent Items A-F as follows:

  1. Monthly Financial Report The Treasurer recommends

    Read More >

February 11, 2016 Board Minutes

2016-2-001 Approval of Minutes It was moved by Mr. Miller, seconded by Dr. Wannamacher, to approve the minutes of the regular meeting on December 3, 2015. 2016-2-002 Consent Items A-E It was moved by Mr. Martin, seconded by Dr. McIntosh, to approve Consent Items A-E as follows:

  1. Monthly Financial Report The Treasurer recommends

    Read More >