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
Date: 11/10/2022 Time: 7:36 pm Facilitator: Sandy Erickson 346-248-7799 813 2175 0324 In Attendance Sandy Ericksen Dan Gonzalez Cassie Ramsay Lori Bulla Johanna Wolfe Hope Edmondson Polina Blossman John Carr Approval of Minutes October meeting notes were approved. Board Activity/Communication … Continued