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You are here: Home About DCN DCN Board of Directors Board Minutes Minutes for December 20, 2013

Minutes for December 20, 2013

Officer Nominations

Bill called us to order at 5:20pm, wondering where his ceremonial mace was.



Present: Sheila Evans, Jim Frame, Steve McMahon, Bill Buchanan, Rob Nickerson, Anne Hance
Absent: Richard Yamagata, Russ Hobby, Jan Meizel, Teri Greenfield

Minutes for November 19, 2013

Anne moved approval
Approved by consensus


Potential IP Block Rental

Jim convened the IP block rental agenda item; Bill recused himself

Executive session to discuss contract negotiations

Executive session ended after short discussion; no action

Bill resumed chairing

Officer nominations

The officer nomination committee, Jim, Steve and Kimball Sargeant met to propose:

President, Bill

Vice-President, Teri

Treasurer, Jim

Secretary, Steve

Robert noted that he’s available if anyone needs a change. Possibilities discussed; more discussion will occur at exec comm lunch.

Board Membership

Sheila reported that the board member committee has been doing some email discussion. (Jan, Sheila, Kari Peterson)

Terms up this year: Anne, Steve, Sheila, Jim, Richard

Committee reports

Steve reported two new non-profit websites active: Progress Ranch and Davis Tennis Club

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