BOARD MEMBERS PRESENT: KATHY OSBUN, SANDY GRANT, GEORGE IRIZARY, BARBARA STILING, SUZANNE de KOZAN, DOUG SCHWARTZ, JOE HOOTMAN, BUD SUITER AND MIKE LEMOLE.  

CALL TO ORDER: The regular meeting of the Board of Directors of the Parkinson’s Support Group of Sonoma County (PSGSC) was called to order at 10:01 a.m. by Chair Kathy Osbun.  

APPROVAL OF MINUTES: The minutes of the meeting of October 19, 2011, were approved as read by Kathy Osbun. 

BOARD MEMBERS PRESENT: KATHRYN OSBUN, SANDRA GRANT, GEORGE IRIZARY, DAVIS BROWN, ARLENE IRIZARY, BARBARA STILING, PHYLLIS SANDS, JOE HOOTMAN, SUZANNE de KOZAN, and DOUGLAS SCHWARTZ. Also attending was Ann Walker. 

BIFURCATED MEETING: Chair Kathryn Osbun explained that the meeting would be conducted in two parts. 

--The first part would be a meeting to ratify incorporation and non-profit recognition by the State of California. It would focus solely on resolutions relating to the incorporation of the PSGSC, its bylaws, place of business, point person for contact with the State, establishment of a fiscal year, ratification of elected officers and setting of the number of directors on the PSGSC Board.  Details of that portion of the meeting are more fully described in a separate “Minutes of the Meeting” attachment.

--The second part of the meeting covers regular items of business as reported below:

CALL TO ORDER: The regular meeting of the Board of Directors of the Parkinson’s Support Group of Sonoma County (PSGSC) was called to order by Chair Kathy Osbun.

APPROVAL OF MINUTES: The minutes of the meeting of September 21, 
2011, were read by Kathy Osbun and approved as read.