Vitality in Action Foundation Board
Minutes of Board Meeting
Sunday, March 4, 2018
***Board Members: please reply that you have read and approved this report***
The meeting took place in the Stout/Siegelman residence at 6500 Deframe Ct., Arvada, CO 80004
Present at this meeting were:
Bill Gugerty
Leonard Nelson
Jessica Butala (by phone)
Harvey Siegelman
Rusty Stout
Pawel Brzozka
Alan Schauf
Nancy Grandquist Fields (by phone)
Treasurer’s Report:
Bill reported that there were minimal transactions during the previous year all of which were consistent with the mission of VIA. About 95% of the donations during that time came from Rusty, Harvey and Al.
Leonard moved to accept the report and it was passed by a unanimous vote.
New Business:
Nancy was introduced and was accepted as a new member of the Board. She was elected as its new treasurer with her term beginning immediately.
New Board recruitment was discussed and Rusty presented the following resolutions:
1. Resolved: Vitality In Action Foundation recognizes the service of Katie Barth as a founding board member and advances her to the position of Board Member emeritus.
2. Resolved: Joanna Coil has faithfully completed her term of service on the board. The Foundation thanks Joanna for her service and wishes her well.
3. Resolved: Al Schauf, Founding Board Member and Board Member Emeritus is called back into service as an active and voting board member for a term of three years.
4. Resolved: the following individuals are nominated to the Board of Vitality In Action Foundation to serve three year terms beginning immediately:
The Board unanimously endorsed the resolutions.
The Board approved the appointment of the following individuals to membership on the Board:
1. Nancy Grandquist Fields,
2. Pawel Brzozka,
3. Rachell King and
4. John Nitta.
The Board also extended an invitation to Aaron Beckerman to join the Board at his convenience after April 15, 2018.
The next Board meeting is scheduled for Friday, April 23, 2018 at 4:00pm and then adjourned.
These minutes were prepared by Harvey Siegelman.
