Harmony Event Medicine
Board of Directors Meeting
2-17-05

In attendance: Laurel Wiley, Jeff Sutton, JonEric Romans, Ted Robinson

Meeting followed a brief clarification of bylaws with attorney, Bylaws to be reviewed at next meeting.

A brief review of current funds was presented by Jeff.

Motion by Ted: Allow Kenyan (co-worker of Charlie Thompson) to create our web site and provide up to $200 of expenses to be reimbursed with receipts. Site to be approved by BOD prior to posting. Motioned seconded by Jeff, passed unanimously following discussion.


Motion by Ted: Allow up to $225 to be reimbursed for 10 hooded sweat shirts with HEM logos etc for members of HEM selected by the BOD. Specifics to be handled by JE. Seconded by Laurel and approved unanimously following discussion.

Motion by Jeff: Advance $200 to Laural to allow for the purchase of needed products for the summer season, with an emphasis on homeopathic medications. She will consult with JE to insure no duplication. Remaining funds and receipts to be returned prior to the next multi-day contract. Seconded by Ted and passed unanimously following brief discussion.

Motion by Ted: Allow Yoel to create a medical policy manual to be approved by the BOD prior to implementation. Seconded by Laural and approved unanimously.