Archive for the ‘Board Meeting Minutes Archive’ Category

PostHeaderIcon Meeting Minutes March 5, 2017

Minutes of the Open Meeting of the San Francisco Suites Board of Directors Sunday, March 5, 2017 San Francisco Suites Board Room Call to order: The Open Meeting of the Board of Directors started at 9 AM, with Board Secretary Geoffrey Bellah calling the assembled group to order. The following Directors were present: Cynthia White, Vice-President Jeff Reichel, Treasurer Geoffrey Bellah, Secretary JoAnne Trembath, Director-at-large The following owners were in attendance: Max Read more [...]

PostHeaderIcon Meeting Minutes January 15, 2017

  Minutes of the Open Meeting of the San Francisco Suites Board of Directors Sunday, January 15, 2017 San Francisco Suites Board Room  Call to order: The Open Meeting of the Board of Directors started at 11:27 AM, with Board President Chuck Meibeyer welcoming all in attendance and calling the assembled group to order. Roll Call and Introductions: The following Directors were present:  Chuck Meibeyer, President Cynthia White, Vice-President Jeff Reichel, Treasurer Geoffrey Read more [...]

PostHeaderIcon Board Meeting Minutes November 6. 2016

Minutes of the Open Meeting of the San Francisco Suites Board of Directors Sunday, November 6, 2016 San Francisco Suites Board Room  Call to order: The Open Meeting of the Board of Directors started at 11:15 AM, with Board Vice-President Cynthia White calling the assembled group to order. She explained that Board President Chuck Meibeyer, being unable to attend the meeting in person, will participate by telephone. Roll Call and Introductions: The following Directors were present: Cynthia Read more [...]

PostHeaderIcon Board Meeting Minutes September 11, 2016

DRAFT San Francisco Suites BOARD MEETING MINUTES September 11, 2016– SF Suites Board Room Executive Session:10 am – No reportable action Call to Order: 11 am Roll Call Present were, board members Chuck Meibeyer, Jo Ann Trembath, Cynthia White, and Jeff Reichel. Manager Cynthia Reid and owner Jim White. Absent was Geoffrey Bellah Owners Forum: No comments from audience Approval of Minutes of the June 5, 2016 Board Meeting Unanimously approved Old Business: 1. Pamela Murphy; Read more [...]

PostHeaderIcon Board Meeting Minutes June 5, 2016

Minutes of the Open Meeting of the San Francisco Suites Board of Directors Sunday, June 5, 2016 San Francisco Suites Board Room Call to order: The Open Meeting of the Board of Directors started at 1 PM, with Board President Chuck Meibeyer calling the assembled group to order. However, Meibeyer preceded the Roll Call and Introductions with an explanation of the later meeting time, due to some time conflicts on this date that prevented the earlier, traditional time. He asked all in attendance Read more [...]

PostHeaderIcon Board Meeting Minutes March 13, 2016

San Francisco Suites Board Meeting March 13, 2016 Annual Meeting opened at 8:30 a.m.  A quorum was established with Directors Chuck Meibeyer, Cynthia White, Jo Ann Trembath, and Geoffrey Bellah present.  Director Jeff Reichel was excused.  The meeting was then adjourned to executive session to allow the elections committee to proceed with the vote verification and tally. Executive Session: 8:45 a.m. No action to report. Board members Jo Ann Trembath, Geoffrey Bellah, Chuck Meibeyer, Read more [...]

PostHeaderIcon Board Meeting Minutes January 17, 2016

DRAFT San Francisco Suites Board Meeting January 17, 2016   Executive Session: 8:30 a.m. No action to report.  Board members Jo Ann Trembath, Geoffrey Bellah, Chuck Meibeyer, Jeff Reichel  and Cynthia White were present as well as General Manager Cynthia Reid Meeting  called to order at 10:04 a.m. by President Chuck Meibeyer who greeted owners Ramona Martinez, Max and Susan Josselyn, Medsie Bolen, and Jim White. Owners Forum:  No comments made Minutes of the November 22, Read more [...]

PostHeaderIcon Board Meeting Minutes November 22, 2015

San Francisco Suites Board Meeting November 22, 2015 Executive Session: 8:30 a.m. No action to report.  Board members Jo Ann Trembath, Geoffrey Bellah, Chuck Meibeyer, Jeff Reichel  and Cynthia White were present as well as General Manager Cynthia Reid Meeting  called to order at 10:00 a.m. and greeted owners Fred and Sharon Munroe, Max and Susan Josselyn, Cindy Hayes, and Jim White. Owners Forum:  Owners present included.  Owner Fred Munroe asked about the timeline on the items Read more [...]

PostHeaderIcon Board Meeting Minutes September 13th 2015

Open Session: 8:30 a.m. The board voted to accept the resignations of Dr. Linda Banner and Mr. Michael Garcia. The board voted to appoint Dr. Jeff Reichel and Ms. Cynthia White as board members to replace the above resignations. Jeff Reichel was names Treasurer and Cynthia White was named Secretary. Executive Session: 8:35 a.m. No action was taken during executive session. Board members Jo Ann Trembath, Geoffrey Bellah, Chuck Meibeyer and Cynthia White were present as well as General Read more [...]
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Next Board Meeting Sept. 17th

Agenda for the Meetings found here
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Agenda posted here 1 week before meeting.

Upcoming Board Meetings…
June 11
Sept 17
November 5
January 21,2018
March 18,2018
President's notes
Board Meeting Minutes
Board Meeting Minutes Archive
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