Difference between revisions of "Board Meeting Notes 2021-02-16"
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'''Board Votes''' | '''Board Votes''' | ||
The board voted to confirm Mark Creasy as PR Director: | The board voted to confirm Mark Creasy as PR Director: | ||
| + | For: 6 Against: 0 Abstain: 0 Absent: 1 Vacant: 1 | ||
=== 5. Officer & Team Lead Updates === | === 5. Officer & Team Lead Updates === | ||
Revision as of 05:21, 2 March 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-02-02 | 2021 Board Meetings | Board Meeting Notes 2021-03-02 >> |
Attendees
Board Members
- David Earl
- Nathan Upchurch
- Kevin Huemann
- Jennie Plasterer
- Dave Soloman
- James Lamken
- Chris Iacullo
Other Members
- Andrew Morris
- Sky Nova
- Mark Creasy
- Anthony
Agenda
1. Discuss & Approve previous board meeting minutes
No objections were noted to the previous board meeting minutes
2. Member Count & Financials
- 426 members
- Savings: $114,172.18
- Checking: $16,043.91
- PayPal: $854.16 USD
- PEX: $18,952.28
3. Mail Check
a. An AT&T bill and a bill for power racing were the only things we got in the mail. Mail was scanned and sent to info@ and tagged.
4. Votes
Membership Votes
- Elections closed for Director at Large on 2/9/21. Chris Iacullo had majority vote and is therefore the new director at large.
Board Votes The board voted to confirm Mark Creasy as PR Director: For: 6 Against: 0 Abstain: 0 Absent: 1 Vacant: 1
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
TECH TEAM:
MEMBER MANAGEMENT TEAM:
TREASURY TEAM:
PR TEAM:
EDUCATION TEAM:
6. Updates from outside board meetings
No updates at this time.
7. Discussion Topics (new & existing)
- Form 990 filing reminder
- Lease letter
- diversity and inclusion
- Andrews Grant Application
- Mark Creasy wants to discuss the communications team