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  • The Sierra Project: Meeting of The Steering Committee

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    Carson Brown
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    The Sierra Project Steering Committee meeting was called to order on February 5, 2018. Gabe Colon, Carson Brown, and Spencer Barney (by proxy) were present. Marilyn Sporn, Madison Franz, and Karyn McKinley were appointed to fill interim seats on the Board of Directors, Board of Trustees, and Steering Committee, respectively, until the next annual meeting. The meeting was then adjourned.

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    Steering Comm. Minutes

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    2-5 SCM

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    The Sierra Project Steering Committee meeting was called to order on February 5, 2018. Gabe Colon, Carson Brown, and Spencer Barney (by proxy) were present. Marilyn Sporn, Madison Franz, and Karyn McKinley were appointed to fill interim seats on the Board of Directors, Board of Trustees, and Steering Committee, respectively, until the next annual meeting. The meeting was then adjourned.

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    14 views1 page

    The Sierra Project: Meeting of The Steering Committee

    Uploaded by

    Carson Brown
    The Sierra Project Steering Committee meeting was called to order on February 5, 2018. Gabe Colon, Carson Brown, and Spencer Barney (by proxy) were present. Marilyn Sporn, Madison Franz, and Karyn McKinley were appointed to fill interim seats on the Board of Directors, Board of Trustees, and Steering Committee, respectively, until the next annual meeting. The meeting was then adjourned.

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    THE SIERRA PROJECT

    MEETING OF THE STEERING COMMITTEE

    A meeting of the Steering Committee of The Sierra Project was held on Monday, February 5, 2018, at
    4:45 PM at the home of one of its members.

    The meeting was called to order by Secretary of the Corporation Carson Brown at 4:45 PM. A quorum was
    deemed present, and the roll was formed as:

    Present
    Gabe Colon, Moderator of the Advisors
    Carson Brown, Secretary of the Corporation
    Spencer Barney, President of the Corporation (present by proxy)

    Excused
    Stevens Tovar, Selected Mediator

    Gabe Colon MOVED to fill the interim seat on the Board of Directors by appointing Marilyn Sporn for a
    term serving until the next annual meeting. The motion was SECONDED, and PASSED without dissent.

    Gabe Colon MOVED to fill the vacant seat on the Board of Directors by appointing Madison Franz for a
    term serving until the next annual meeting. The motion was SECONDED, and PASSED without dissent.

    Carson Brown MOVED to fill the vacant seat on the Board of Trustees by appointing Karyn McKinley for a
    term serving until the next annual meeting. The motion was SECONDED, and PASSED without dissent.

    Gabe Colon MOVED to fill the remaining seat on the Steering Committee by appointing Madison Franz for
    a permanent term. The motion was SECONDED, and PASSED without dissent.

    The meeting was adjourned at 4:50 PM by Carson Brown, Secretary of the Corporation.

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