Yakutat History Foundation

Next Board of Directors Meeting

Yakutat History Foundation
Board of Directors Regular Meeting Agenda
1st Quarter 2013 – Telemeeting
January 17th,  2013     7:00PM-7:30PM Alaska Time
This conference call was recorded and participation acknowledged that you consented to being recorded.

A. Call to Order

B. Roll Call
In attendance were:

C. Vote to adopt meeting agenda

D. Vote to adopt minutes from November 8th,  2012 meeting

E. Vote to reappoint Ryan Baker to the BOD

F. Vote on Executive Board Officers



Miller, Robert (Bob)


Bechtold, Robert

Vice President

Lium, Mark


Baker, Ryan


Ryan Baker moved that we appoint the same executive board for one more year as listed above and Matt Laver seconded it.  The motion carried unanimously.

G. Report from President

H. Report from Treasurer

I. Report from Acting Executive Director

J. Report from VP

K. New Business

L. Next regular meeting proposed for Late April or Early May – annual Face-to-Face meeting

M. Adjournment

*Action items in BOLD