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Board Meeting Minutes

December 2016 Board Minutes

Wednesday, 12/14/2016 7:00 – 9:00 PM,Mission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119Location changed to Filippi’s Pizza GrottoFor information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com   Introductions/Roll CallSusie Murphy- Executive DirectorKevin Loomis- PresidentBen Stone- Vice PresidentMike Jennings- Advocacy CommitteeMinette OzakiJeff Tanzola Tim Ingersoll- GuestKirk Riley- Mission Trails LiaisonTina Schmitz Absent:Scott- Treasurer: absentRobert […]

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November 2016 Board Minutes

Wednesday, 11/16/2016 7:00 – 9:00 PM,Mission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119For information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com   Introductions/Roll CallSusie Murphy- Executive DirectorKevin Loomis- PresidentMike Jennings-Scott Trendel- TreasurerMinette OzakiJeff TanzolaJason ShowalterSkii Fleeton-Essenfeld- Youth Programs Absent:Ben Stone- Vice President- absentJose Galaz-absentRobert Hubbard-absent Kirk Riley- Mission Trails LiaisonRon Guitard- East Lake […]

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October 2016 Board Minutes

Wednesday, 10/19/2016 7:00 – 9:00 PM,Mission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119For information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com  Introductions/Roll CallSusie Murphy- Executive DirectorKevin Loomis- PresidentBen Stone- Vice PresidentMike Jennings- absentRobert HubbardMinette OzakiJeff TanzolaJose GalazJason ShowalterSkii Fleeton-EssenfeldTina SchmitzPublic Comment on Non-Agenda Items (2 mins. limit per individual; must […]

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September 2016 Board Minutes

Wednesday, 9/21/2016 7:00 – 9:00 PMMission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119For information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com  Introductions/Roll CallSusie Murphy- Executive DirectorBoard members present:Kevin Loomis- PresidentBen Stone- Vice PresidentMike JenningsRobert HubbardMinette OzakiJeff TanzolaJose GalazJason Showalter( Absent Board Member: Skii Essenfeld)Guests: Jim Karnik (video presenter)Steven Salcido (video […]

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August 2016 Board Minutes

Wednesday, 8/17/2016 7:00 – 9:00 PM,Mission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119For information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com  Introductions/Roll CallPublic Comment on Non-Agenda Items (2 mins. limit per individual; must fill out comment card prior to call to order) Opportunity for members of the public to speak […]

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July 2016 Board Minutes

Wednesday, 7/20/2016 7:00 – 9:00 PM,Mission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119For information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com   Call to OrderMeeting begins at 7:05 PM Introductions/Roll CallSusie Murphy – Executive DirectorBen Stone – Vice PresidentJeff TanzolaJose GalazSkii Fleeton-EssenfeldMike JenningsMinette Ozaki Kirk Riley also present IMBA 40%/401K for Susie; Healthcare; if […]

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June 2016 Board Minutes

Wednesday, 6/15/2016 7:00 – 9:00 PM,Mission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119For information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com   Introductions/Roll CallSusie Murphy – Executive DirectorBoard Members Present:Kevin Loomis – PresidentBen Stone – Vice PresidentSkii Fleeton-EssenfeldJose GalazJeff TanzolaJason ShowalterRobert HubbardMinette OzakiMike JenningsGuests Present:MCAS Miramar – Base Commander Colonel WoodworthKristen […]

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May 2016 Board Minutes

Wednesday, 5/18/2016 7:00 – 9:00 PM,Mission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119For information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com   Introductions/Roll CallExecutive Director – Susie MurphyVice President – Ben StoneMinette OzakiMike JenningsJason ShowalterSkii Fleeton-EssenfeldScott Trendel – TreasurerShioban Baloochi-Secretary (Jeff Tanzola, Jose Galaz, Kevin Loomis, Robert Hubbard all out of town.) Guests:Richard […]

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January 2016 Board Minutes

Wednesday, 1/20/2016 7:00 – 9:00 PM,Mission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119For information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com  619.501.4567 Meeting called to order at 7:03 PMMeeting had to be moved to the astronomy center, as library was at capacity Introductions/Roll CallSusie Murphy does introductions of board and important guests; […]

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March 2016 Board Minutes

Wednesday, 3/16/2016 7:00 – 9:00 PM,Mission Trails Regional Park Visitor’s Center LibraryOne Father Junipero Serra Trail San Diego, CA 92119For information contact: info@SDMBA.com orKevin Loomis PresidentPresident@sdmba.com  619.501.4567 Introductions/Roll CallMeeting begins at 7:03 PM Board members present: Jeff Tanzola, Kevin Loomis, Jose Galaz, Mike Jennings, Ben Stone, Jay Showalter, Skii Fleeton-Essenfeld, Minette Ozaki (arrived 7:15)Executive Director Susie MurphyAlso […]

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