BOG Meeting Minutes — December 13, 2011

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1. Minutes of November 30. The minutes of November 30, 2011, were accepted.

2. Recipients for Christmas Donation. Governor Ester provided a list of local charities and after discussion a decision was made to donate $250 each to the following four groups:
Capitol Hill Group Ministries
N Street Village
Operation Homefront (D.C. Metro)
Share Food Network (D.C., Maryland, Virginia)

Thanks to Governor Ester and other board members who contributed ideas.

3. LC Union Drive for Martha’s Table. A box will be available outside the office to collect appropriate items for the drive. Personal care items (soap, razors, toothpaste, etc) and children’s books are requested.

4. Meeting with the Director. President R. reported on his first meeting with the new director now that she has been appointed permanently; it went well. Congratulations to Ms. Mazanec; we will invite her and her team to a coffee with the Officers, Board, and Stewards in the new year.

Meeting adjourned at 12:45 p.m.

Attendees:

Karma Ester
Julius Jefferson
Cathi Jones
Jack Moteff
Libby Perl
Dennis Roth
Bryan Sinquefield
Mallary Stouffer