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The contents of this email are from the CoDa Board Of Trustees, board@coda.org
Summary for CoDA World Board Face-2-Face (F2F) meeting
October 6-9, 2017. Minneapolis, Minnesota
Friday, Oct 9 - 1800-19:30- US Central time
Meeting was called to order by Mary I, at 1800
Members present: Addie M, Anita F, Gerry B, Jen L, Lorraine H, Madeline R, and Mary I. Conni Z, from Association Management Solution (SOS)
1. Items for discussion:
Sunday, October 8 - 0900-1300
Monday, October 9 – 0900-1700
Items for discussion:
Gerry made motion to create work group to delineate legal responsibilities and healthy boundaries between the fellowship structure and the corporation structure with other interested parties in the committee groups. Seconded by Jen. Unanimously approved.
List of action items:
Meeting was adjourned the meeting at 1700.
Summary submitted by: Madeline R, board secretary
Summary approved by: Board of Trustees.
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