MERLIN CONSORTIUM MEETING
February 23, 2012 Minutes (online - recording available upon request)
I. Call to order
Chair Shirley Miller called meeting to order at 10:01 a.m.
II. Quorum Determination/Recognition of Proxies
A. Quorum (of 15 members) was determined with the following attendees: Linda Stobbe, Linda Bailen, Jim Trojanowski, Mike Sauvola, Marsha Sorensen, Mike Sheehan (NWLS); Shirley Miller (Ashland); Roberta Menger (Bayfield); Cherie Sanderson (Boulder Jct.); Kristine Lendved (Cable); Diana Anderson (Eagle River);
III. Approval of November 17, 2011 Consortium Meeting Minutes
IV. Approval of financial report
A. Linda Stobbe presented the financial statement.
B. Motion to approve by Cherie Sanderson and seconded by Courtney Dietsche. Passed unanimously.
V. Other Business
A. Sierra Update
E. Requests for next meeting items
A. Diana Anderson moved for meeting adjournment at 11:20 a.m. Cherie Sanderson seconded. Passed unanimously.
B. Next meeting date: Thursday, November 17, 2011 at NWLS. Directors meeting will follow.