|
The - Board of
Directors Meeting Minutes - |
Hello
everyone,
This e-mails is to communicate the meeting minutes from the Board
of Directors meeting that took place on Thursday, February 8th, 2007.
The meeting took place Thursday,
February 8th, 2007.
The meeting opened at 7:00pm.
Board Members in Attendance:
Karen Courtney
Donnita Robinson
Tom Hermanns
Sandie Hermanns
Jim Nuckolls
Andrew McDonald
Jason Mallett
Leslie Goss
Harvey Fladeland
Minutes captured by:
Tom Hermanns
Topics Discussed:
•
Financial Status
–
Current Account Balance $21,140.92
•
Funding PKU Research
–
Due to our increased fundraising capabilities, the
Board of Directors have decided to investigate potential
research organizations that we might be interested in supporting.
–
Dr. Reuben Matalon presented his research on NeoPhe.
–
The supporting documents are: his
Biographical Sketch, a
News Article, and his
Double Blind Placebo Test Results
–
The Board of Directors have decided
to continue investigating other research organizations before we make a decision
on how to support.
•
Board of Directors Change of Responsibilities
–
Belynda Wright has moved to
–
The Board of Directors have
elected Donnita Robinson as our new Vice President.
•
PKU Events
|
Icon |
Event Date |
Event Title |
Contact |
Phone |
Location |
|
|
03/23/07
- |
Camp PHEarless - Adult
PKU Retreat (same site as Camp PHEver) |
512-448-3005 |
|
|
|
|
05/19/07 |
Pamela
Moates |
469-337-6568 |
|
|
|
|
06/09/07 |
|
817-447-8295 |
TBD |
|
|
|
07/08/07
- |
|
713-500-5765 |
|
|
|
|
08/17/07
- |
Camp
PHEnomenal |
281-392-9426 |
|
The meeting closed at 8:45pm.
Best
Regards,
Thomas
R. Hermanns
Treasurer / Tournament Director
501(c)3 Certified Non-Profit
Organization
Tax ID # 20-0043820
http://www.ntxpku.org/
- t-hermanns@ti.com
)
214-228-5349 (C)
( 214-567-6497 (W)