Candlelight Oaks Board Meeting Date: 8/10/2023 Time: 7:37 pm Facilitator: Sandy Erickson In Attendance Sandy Ericksen Cassie Ramsay Dan Gonzalez Lori Bulla Johanna Wolfe Hope Edmondson John Carr Dan Sherer Approval of Minutes All minutes are approved and posted. Board … Continued
Meeting of Sandy, Dan, John and Johanna on 9/11/23 1. Consult attorney with questions – Sandy, done. Responses shared with Lori, (note from Johanna – distribute to this group and board prior to upcoming meeting?) 2. Identify ACC members and … Continued
Date: 7/13/2023 Time: 7:34 pm Facilitator: Sandy Erickson In Attendance Sandy Ericksen Cassie Ramsay Dan Gonzalez Lori Bulla Johanna Wolfe Approval of Minutes Pending Board Activity/Communication Prior to Meeting Nothing to report. Committee Seats The board is recruiting for board … Continued
Date: 6/08/2023 Time: 7:32 pm Facilitator: Sandy Erickson In Attendance Sandy Ericksen Cassie Ramsay Dan Sherer Dan Gonzalez Lori Bulla Approval of Minutes Pending Board Activity/Communication Prior to Meeting Committee Seats N/A Financials May vs. Budget • Revenues were unfavorable … Continued
Date: 4/13/2023 Time: 7:56 pm Facilitator: Sandy Erickson In Attendance Sandy Ericksen John Carr Cassie Ramsay Dan Sherer Dan Gonzalez Lori Bulla Johnna Wolfe Approval of Minutes Board Activity/Communication Prior to Meeting Committee Seats N/A Financials Below is a summary … Continued
Date: 3/09/2023 Time: 7:35 pm Facilitator: Sandy Erickson In Attendance Sandy Ericksen John Carr Cassie Ramsay Dan Sherer Hope Edmondson Lori Approval of Minutes Board Activity/Communication Prior to Meeting It was communicated to board members that a few of the … Continued
Candlelight Oaks Civic Club/Near Northwest Management District Thursday, May 11, 2023 Advent Lutheran Church Summary of meeting follows: The Near Northwest Management District (www.nnmd.org) was created by the Texas State Legislature over 20 years ago to promote economic and public … Continued
Date: 2/09/2023 Time: Facilitator: Sandy Erickson In Attendance Sandy Ericksen John Carr Dan Sherer Hope Edmondson Daniel Gonzalez Johanna Wolfe Lori Bulla Julia Ossemi-Seied of Sallie Alcorn’s office – guest attendee Approval of Minutes January Minutes submitted for board … Continued
Date: 1/12/2023 Time: 7:35 pm Facilitator: Sandy Erickson In Attendance Sandy Ericksen John Carr Cassie Ramsay Dan Sherer Hope Edmondson Daniel Gonzalez Approval of Minutes December meeting notes were under review Board Activity/Communication Prior to Meeting The Board is planning … Continued
Date: 12/8/2022 Time: 7:33 pm Facilitator: Sandy Erickson In Attendance Sandy Ericksen John Carr Cassie Ramsay Dan Sherer Hope Edmondson – attending at 8 pm Polina Blossman Daniel Gonzalez Approval of Minutes November meeting notes were under review Board Activity/Communication … Continued