Board Meeting Notes 2021-02-16

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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

Other Members

Sean Blum
Andrew Morris
Sky Nova
Simon Cygielski
Scott Yoder
Lou Kolar


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: $

- Checking: $

- PayPal: $

- PEX: $

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

  • Chris Illocul

Board Votes


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)

  1. Form 990 filing reminder
  2. Lease letter
  3. diversity and inclusion
  4. Andrews Grant Application