01 – March 28, 2015 – Minutes

THE LATINO BOOK FUND, a 501(c)(3) Non-Profit Corporation

Minutes of the Board of Directors Meeting, dated March 28, 2015

A regular meeting of the Board of Directors of the above corporation was held on March 28, 2015 at 14156 Magnolia Blvd., Sherman Oaks, California at the corporation’s regular place of business. Election of the President and Secretary. Raul C. Contreras was appointed chairperson of the meeting and Raul C. Contreras was appointed as secretary to prepare a record of the proceedings.

Board members present at the meeting: Raul C. Contreras and Steve Garza.

Raul C. Contreras; Present.
Steve Garza; Present.

New Board Members at this meeting:

Lori Balderrama; Present.
Kris Jeters; Present.
Lucia Senda; Present.

Meeting Agenda:

Steve; open up emails and get some passwords and give all members a list of accounts and passwords to start spreading the news.

Lori: Inquire about stationary quotes. She will also contact.
Sean Balderrama: Instructed via Lori to work on logo for Latino Book Fund.
Lucia: Open up new accounts, i.e., Facebook, Mailchimp, etc. Also, look to revise Corp. application.
Kris: Create Latino Book Fund website.
Raul: Finalize solicitation letter and give to all for final review and comments.

Budget for stationary agreed upon. Overview of solicitation letter agreed upon.

Final, new invitees were contacted to join this great cause.