DiscNW Board Meeting Notes

DiscNW Board Meeting Notes, January 30, 2003, Special Meeting

The meeting began at 6:10 p.m.

Present were: Mike Keran, ED; Anne-Marie Wissman, President; Jessica Dorr, treasurer; Jim O'Donnell, Secretary; Chris Burke, Colleen O'Rollins, Ryan Seguine, Ian Ferguson and Ray Birks. Absent were Josh Monoghan, Kim Blakemore.

This special meeting was held in order to vote on three issues from the January 16, 2003 regular board meeting.

  1. The Board voted 8-0 to adopt the proposed policy on visitors at board meetings.

  2. The Board voted 8-0 to adopt the proposed policy on privacy.

  3. The Board voted 8-0 to adopt the proposed 2003 budget for DiscNW.

The meeting was adjourned at 6:45 p.m.

JEO, Secretary

"Our mission as a non-profit organization is to promote and support growth in the Sport of Ultimate, while instilling the Spirit of Sportsmanship at all levels of play."

Northwest Ultimate Association
P.O. Box 85112
Seattle WA, 98145-1112