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Board Meeting Minutes

Cetus Inc.

(Board Meeting Minutes: March 17, 2016)

(1:00PM and Kitsho, Hotel Jen, Roas Bl!d" Pasa#)

Board Members: 

Present: Bhata Bhatacharia, Jon $hite Bear, %ouglas &ar!er, 'liaeth %ruc*er, Pat

K#u+oto, Jac* Porter, Mar# Ri*in and -eslie .e!on

 Absent: Melissa Johnson

Quorum present? /es

Others Present:

'ec" %irector: heila ansonther: usan Johns, &onsulting 3ccountant

Proceedings:

4 Meeting called to order  at 7:00 5"+" # &hair, 'liaeth %ruc*er 

4 (-ast +onths) +eeting +inutes ere a+ended and a55ro!ed

· Chief Executives !eport:

Reco++ends that i e not ale to ind a ne acilit# # the end o this +onth, the

organiation should sta# here in the current location o!er the inter" 3ter rie

discussion, Board agreed"

ta +e+er, Jac*son Brone, and anson attended the 8ational Practitioners

8etor* +eeting in 3tlanta last +onth and ga!e a rie ete+5oraneous 5resentation"

Both are in!ited ac* net #ear to gi!e a longer 5resentation aout our organiation"

 3ter rie discussion, Board congratulated anson and as*ed her to 5ass on their

congratulations to Brone as ell"

%ruc*er asserts that our organiation +ust ensure its na+e is associated ith

hate!er +aterials are distriuted at that 5ractitioners +eeting net #ear" 9he

organiation should generate re!enues here 5ossile ro+ the +aterials, too"

anson +entioned that sta +e+er, heila 3ndersons husand is ill and in thehos5ital" M98 to send a git to 3ndersons husand, e5ressing the organiations

s#+5ath# and su55ort; seconded and 5assed"

· "inance Committee report  5ro!ided # &hair, 'liaeth %ruc*er:

%ruc*er e5lained that consultant, usan Johns, re!ieed the organiations

oo**ee5ing 5rocedures and ound the+ to e satisactor#, in 5re5aration or the

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u5co+ing #earl# inancial audit"