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Home | GAZeL | board

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Board board members board meeting board minutes

Minutes Board of Directors Meeting, April 21, 2011

GAZeL Board Meeting Minutes

Convened April 21, 2011 at 12:00 PM via Cox Conference Bridge

Present:

Maggie Martinez, Board Co-Chair
Michele Smith, Board Co-Chair
Steve Peters, GAZeL Coordinator
Steve Banick, Board Member
Richard Brinsfield, Board Member
Chris Johnson, Board Member
Duke Merhavy, Board Member
Steven Moore, Board Member

Maggie called the meeting to order at 12:03 PM.

 The Board approved the Agenda.

 Maggie thanked all sponsors, including:

  • Cox Communication Phoenix for annual use of their telephone audio bridge
  • iLinc for Web Meeting Application Services

 The minutes from the past meeting were approved as written.

 Maggie thanked Patty Colvin, who had to resign from the board due to time constraints with her position at Intel, and welcomed Jeremy Rowe, our newest board member from Arizona State University.

 No Treasurer’s report was available as Bobbie Kraver was unable to attend today’s meeting.

 Steve Peters provided an introduction to the Board’s three committees: Website, Marketing and Fundraising.

 Website Committee Report by Steven Moore

Initiatives currently underway:

  • CiviCRM evaluation
  • Drupal updates
    • Develop priorities
    • Obtaining volunteers or a paid consultant for assistance
    • PayPal interface and Friends of GAZeL Sponsorship website infrastructure
    • Fixes, navigation, content updates and themes

 Marketing Committee Report by Duke Merhavy

Initiatives currently underway:

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Board of Directors Meeting, Minutes 24 Feb 2011

GAZeL Board Meeting Minutes

March 17, 2011 

The meeting convened at 12:00 pm via Cox conference call.

Present:

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board sample

Click on each name to read their bios.

GAZeL Executive Board Members


 Michele Smith
GAZeL Interim Co-Chair

Tracorp , Director of Business Development
Michele@tracorp.com 602-864-1385, ext 34

Membership, Nominating and Conference Committees

Margaret "Maggie" Martinez, PhD
GAZeL Interim Co-Chair

The Training Place, CEO & President
mmartinez@trainingplace.com 520-877-3991

Web Site Committee

Dr. Barbara "Bobbie" Kraver
GAZeL Treasurer

Public School Administrator, Retired
bkraver@qwest.net 602-944-2324

Events, Nominating and Conference Committees


Richard Radford
GAZeL Secretary

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Board of Directors Meeting, Minutes 24 Feb 2011

GAZeL Board Meeting Minutes

February 24, 2011

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GAZeL Action Plan

GAZEL Action Plan

General Proposal

 

Brand: GAZeL helps support the institutions’ products services and initiatives of member companies, schools, and other educational

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GAZeL Planning Docs

Action Plan

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Planning Docs

 

 

Action Plan

 

 

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Minutes of GAZel Board Meeting August 26, 2010

 

GAZeL Executive Board Meeting – 11:30 AM to Noon, Thursday, August 26, 2010

Alex, Bobbie, Ted, Maggie, Michele, and Michael were on the conference call.

Audio Bridge Number: 1.888.678.1020    1237256108# 

Alex called the meeting to order at 11:38am. He thanked everyone for being online for today’s meeting.

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Minutes of GAZeL Board Meetings

Minutes of GAZeL Board Meeting July 22, 2010

Minutes of GAZeL Board Meeting August 26, 2010

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Minutes of GAZel Board Meeting July 22, 2010

GAZeL Executive Board Meeting – 11:30 AM to Noon, Thursday, July 22, 2010

 

Steve, Maggie, Michele, Bobbie, Alex, and Ted were on the conference call.

Audio Bridge Number: 1.888.678.1020    1237256108#

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Events

  • Arizona SciTech Festival Jan. - Mar. 2012(Event)(Now)
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  • GazeL Board Meeting Feb, 16, 2012(Event)(9 days)
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