BOARD OF DIRECTORS
MYRNA LOY CENTER
MAY 28, 2001
MINUTES

The board of directors of the Myrna Loy Center met May 28, 2001.  Bob Anderson called 
the meeting to order.  Present were: Bob Anderson, Hattie Jo Lehman, Ellen Alborn, Pat 
Clinton, Melinda White, Peter Bovingdon, and Ali Sheppard.  Not present were Leigh 
Bohn, Chip Clawson, Martin Holt, Jim Nys, and M.J. Williams.  Also present were Ed 
Noonan and Linda Carlson.

Pat Clinton moved to accept the April minutes.  Ellen Alborn seconded.  Discussion was 
had regarding corrections.  Motion carried.

Executive Director's Report

After discussion it was decided that the executive committee would review May's 
financial information and the issue of bonuses for staff.  See addendum to minutes.

Board Development

Melinda White moved that the board accept the following slate of officers for 2001-2002:

Bob Anderson, President
Hattie Jo Lehman, Vice President Programming
Jim Nys, Vice President Business
Melinda White, Treasurer
Ali Sheppard, Secretary

Pat Clinton seconded the motion.  Motion carried.

It was decided that a matter for discussion at the June meeting should be board members 
who have finished their three-year term and whether we want to extend their terms.  The 
next meeting date is the June 16, 17 retreat at Canyon Ferry Mansion.

Board Recruitment

Five potential new board members were discussed:

Hugh Ambrose
John Board


Jill Gerdrum
John Morrison
Steve Moss
Pat Clinton moved to extend invitations to all five.  Melinda White seconded the motion. 
 Motion carried.  

Ellen Alborn moved to adjourn the meeting.  Pat Clinton seconded.  Meeting adjourned.  
Facilitated discussion was held with Marc Scow in preparation for retreat.

Amendment to May minutes

Action of executive committee:  The MLC executive committee accepted Ed Noonan's 
recommendation regarding staff bonuses and approved bonuses totaling $5,000.

Minutes approved by: