105 W. Adams St., Suite 3300 (enter on Clark St.)
May 7, 2019 9:00 a.m.
Board Members Present: Joe Mitzenmacher, Jessie LeMar, Clare Willis, Julie Swanson, and Annie Mentkowski
Board Members Absent: Scott Vanderlin and Jesse Bowman
Significant Actions: The Board approved the strategic plan submitted by Strategic Planning Chair Jean Wenger.
Guests: In-coming Board members Lindsey Carpino, Megan Butman, and Philip Johnson; Strategic Plan Chair Jean Wenger; and Scott Burgh
Treasurer’s Report (Section IV):
- Harris Bank Balance as of May 6, 2019: $8,524.80
- Net Income as of May 6, 2019: $0
- Membership numbers as of May 6, 2019, 2019: 242