November 8, 2017

OUTREACH MEETING
7:00 - 8:15PM

Facilitator: Chris Lepre Minute taker: Melissa H. Chris calls meeting to order at 7:15pm Meeting ended at 9:05pm Attendees: Sara V. (Board Member), Melissa H. (Email Manager), Chris Lepre (Co-chair), Christina A. (new Co-chair), Giles (Outreach member), Gerard (Outreach member), Steve (Coop member), Laurel G. (store manager)

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OutreachClaire Hung
October 24, 2017

BOARD MEETING
7:00 - 9:00PM

Chris’ Apartment, 1087 Flushing Ave, BK Board Members - SV, JF, CH, CW
Call to order: JF
Approval of prior meeting minutes (9/27): - CW moved, SV second
Approval of current agenda: SV moved, CW second

Interim Board Member Appointment - Claire A Hung: JF -- Motion to elect Claire A Hung as an Interim Board Member SV moved, CW second.

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September 30, 2017

Outreach Meeting
2:00 - 4:00pm

Facilitator: Chris
Minute taker: Melissa
Chris calls meeting to order at 2:18pm
Attendees: Sara V. (Board Member), Melissa H. (Email Manager), Chris Lepre (Co-chair)

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OutreachClaire Hung
September 27, 2017

BOARD MEETING
7:30 - 9:30PM

Chris’ Apartment, 1087 Flushing Ave, BK Board Members - Sara Vantournhout, Jason Finder, Chris Wong, Brittany Loomis

Call to order: JF - 8:12pm

Approval of prior meeting minutes (8/30, 9/11): BL - move, CW - second

Approval of current agenda: CW - move, BL - second

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Board of DirectorsClaire Hung
September 11, 2017

BOARD MEETING
9:00 - 10:20PM

Jason’s Apartment, 33 Bushwick Ave #3, Brooklyn Board Members - Brittany Loomis, Sara Vantournhout, Jason Finder, Chris Wong Managers - Annie Horner Members - Jesse Ross-Silverman, Lindsey Rock

Call to order: JF - 9:23pm

Approval of current agenda: SV - move, CW - second

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Board of DirectorsClaire Hung
August 30, 2017

BOARD MEETING
7:30 - 9:30PM

Jason’s Apartment, 33 Bushwick Ave #3, Brooklyn Board Members - Brittany Loomis, Sara Vantournhout, Jason Finder, Chris Wong Managers - Fran Sanhueza

Call to order: JF - 7:51p

Approval of current agenda: BL - move, JW - second

Approval of prior meeting minutes (7/27/2017, 8/2/2017): BL - move, JW - second

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August 5, 2017

MANAGER MEETING
9:00 - 11:00PM

Agenda & Minutes - August 5th, 2017 - Donna's House
Attendees: Managers: Laurel, Donna, James, Fran
Board: Jason F., Chris W., Sara V.

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ManagersClaire Hung
June 21, 2017

Outreach Meeting Wednesday
7:30 - 10:00pm

Facilitator: Fran
Minute taker: Fran

Fran calls meeting to order at 7:45pm

Attendees: Sara V. (Board Member), Laurel G. (store manager) , Melissa H. (Outreach member), Mari Pombo (Outreach member), Catalina C. (Outreach member), Chris Lepre (Outreach member), Fran S.(store manager)

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OutreachClaire Hung