HRN Board Meeting (virtual)

June 4, 2024

8:00 PM

 

Attendance: Bonnie Courtemanche, Sharon Dennehy, Pam Chatis,  Rachel Minnie, Suzanne Trayhan, Rich Whelan, Nikki LaRoche

 

  • New Board Member Orientation
  • Action: Suzanne to send us all the Standard of conduct for annual certification
  • Action: Rachel, Suzanne and Nikki to get together to determine how to handle WIX receipts, currently going to info mailbox 
  • 2024-2025 Board Calendar Agreed
  • August 27th at 7pm
  • November 19th 7pm
  • February 25th at 7pm
  • May 20th at 7pm
  • Clinic Build Update
    • Scheduled an open house June 15th where people can come and tour, meet employees and understand the plans for the clinic build
    • 2 weeks to move items into containers before construction begins
    • We may have a parking challenge for our employees and construction workers because of the limited space; plan to talk with neighboring businesses
    • Reminder for all board members to make a fundraising team for the capital campaign
    • We should consider telling a cancer prevention bunny story to contribute to fundraiser efforts for the capital campaign
  • Board meeting adjourned at 9:03pm