Create to Liberate

Create to Liberate Board of Directors Board Meeting Minutes for January 21, 2020 Panera Bread Dupont Rd, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Carrie Miller-Treasurer Courtney Smith-Secretary Board members absent:   All members were present and accounted for.   Others Present: Jessica Butterfield, CTL’s volunteer coordinator was in attendance.   Call to Order: The meeting was called to order at 6:53 pm by President Angie Marquardt. Treasurer Miller second the motion. Prior Meeting Minutes Approval: President Marquardt signed and approved the previous meeting minutes. Presidents Report: President Marquardt updated the board on the upcoming classes to be held at The Villages. The first class is to be a careers and employment class. They are requesting at least 4 speakers to talk on employment, trades, military, and character traits. These classes will be held...

Create to Liberate Board of Directors Board Meeting Minutes for December 18, 2019 At Mocha Lounge on Dupont Rd, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Carrie Miller-Treasurer Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present except for Board Member Lee. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 12:41 pm by President Angie Marquardt. Secretary Smith second the motion. Prior Meeting Minutes Approval: President Marquardt signed and approved the previous meeting minutes. Presidents Report: President Marquardt reminded the board that a decision needed to be made on what to to do about the $1000.00 deposit at Come 2 Go Ministries. The board was asked to take until the next meeting to see if anyone could come up with a proposal for an event to be held in orde...

Create to Liberate Board of Directors Board Meeting Minutes for November 27, 2019 Mocha Lounge Dupont Rd, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Carrie Miller-Treasurer Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present and accounted for. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 12:42 pm by President Angie Marquardt. Prior Meeting Minutes Approval: President Marquardt will sign and approve the previous meeting minutes and the next board meeting. Presidents Report: President Marquardt opened up the board meeting by welcoming Carrie Miller as the official new Board Treasurer of Create to Liberate. President Marquardt then updated the board on the other board positions that need to be filled. Jenny Balbaugh officially accepted the position of Director of ...

Create to Liberate Board of Directors Board Meeting Minutes for October 30, 2019 At Mocha Lounge Dupont Road, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present and accounted for. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 12:22 pm by President Angie Marquardt. Prior Meeting Minutes Approval: President Marquardt will sign and approve the previous meeting minutes at the next board meeting. Presidents Report: President Marquardt made a motion to elect Carrie Miller to the position of board Treasurer. Board Member Lee second the motion. All agreed, none opposed. Motion carried.   Board member Lee made a suggestion that moving forward all board meeting should be held at a specific date and time. President Marquardt ...

Create to Liberate Board of Directors Annual Board Meeting Minutes for September 11, 2019 Mocha Lounge Dupont Road Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present and accounted for. Treasurer Davis officially resigned from the Board of Directors. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 3:10 pm by Secretary Courtney Smith. Prior Meeting Minutes Approval: President Marquardt signed and approved the previous meeting minutes. Presidents Report: President Marquardt requested that Secretary Smith run the meeting due to the nature of the topics. Secretary Smith agreed. Secretary Smith made a motion to amend the current mission statement in the bylaws to reflect CTL’s new mission of focusing on education of foster youth ...

Create to Liberate Board of Directors Board Meeting Minutes for August 5, 2019 Mocha Lounge Dupont Road, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Josh Davis-Treasurer-Absent for meeting (phone call for motions) Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   Josh Davis was absent for meeting. He was called after meeting in order to vote on motions. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 4:40 pm by President Angie Marquardt. Prior Meeting Minutes Approval: President Marquardt signed and approved the previous meeting minutes. Presidents Report: President Marquardt made a motion to begin discussion on future fundraisers the Princess Tea Party and the Million Dreams Talent show. She asked the board to consider using all of the funds for future Princess Tea Party events to go to...

Create to Liberate Board of Directors Board Meeting Minutes for July 1, 2019 At Mocha Lounge 4635 E Dupont Rd, Fort Wayne, IN Board members in attendance and constituting a quorum were:  Angie Marquardt- President Josh Davis-Treasurer-via facetime Courtney Smith-Secretary Jen Lee-Board Member Board members absent:   All members were present and accounted for. Treasurer Davis was available via Facetime. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 10:14 am by President Angie Marquardt. Prior Meeting Minutes Approval: President Marquardt will sign and approve previous meeting minutes at the next board meeting. Presidents Report: President Marquardt updated the board on the independent living classes. She informed the board that the first class was a success and the instructor set the bar for future classes. One change that needs to be made for future classes is providi...