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08.19.14 minutes

08.05.14 minutes

PCAN Governance Board Meeting Minutes 07.01.14   Attending: Sue Traxler, Todd Lull, Connie Valenza, Mike Sherer, Jamie McPeek, Larry Bierke Guest: Dan Dargel, Bill Kloster Call to order by Chair Traxler at 4:06PM Approval of meeting minutes: Motion by Lull, seconded by Sherer to approve the minutes of June 03, 2014 as amended.  Motion carried. Bills & Financial Statement: Motion by Lull, seconded by Sherer to approve the bill from...

PCAN Governance Board Meeting Minutes 05.20.14 Attending: Sue Traxler, Todd Lull, Connie Valenca, Mike ShererAbsent: Larry Bierke, Jamie McPeekGuest: Dan Dargel, Loren Lamphear (Win) Call to order by Chair Traxler at 4:04PM No additions to agenda Approval of meeting minutes: Connie Valenza motion to approve minutes 5/6/2014, second Todd Lull.  Motion carried. No updates related to budget or billsLoren from WIN (Wisconsin Innovation...