Difference between revisions of "Board Meeting Notes 2021-03-02"
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=== 1. Discuss & Approve previous board meeting minutes === | === 1. Discuss & Approve previous board meeting minutes === | ||
| − | + | No issues with previous board meeting minutes | |
| − | |||
=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
Revision as of 04:08, 17 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
- Kevin Huemann
- Jennie Plasterer
- Dave Soloman
- James Lamken
- Joe Mertz
- Chris Iacullo
Other Members
- Andrew Morris
- Anthony Sontag
- Karl Schmidbauer
Agenda
1. Discuss & Approve previous board meeting minutes
No issues with previous board meeting minutes
2. Member Count & Financials
- 426 members
- Checking:$11,168.36
- Savings: $114,173.91
- PayPal: $2,545.08 USD
- PEX: $14,382.94
3. Mail Check
4. Votes
Membership Votes
Board Votes
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
TECH TEAM:
MEMBER MANAGEMENT TEAM:
TREASURY TEAM:
Rocking it.
COMMUNICATIONS TEAM:
EDUCATION TEAM:
No updates at this time.
6. Updates from outside board meetings
No updates at this time.
7. Discussion Topics (new & existing)
- Form 990 filing reminder
- Corporate status filing with the secretary of state for 2020 and 2021, along with associated late fee of $13.
- Pauls volunteer position
- Document status of heater above kitchen from incident on 2/26/2021
- Nathan's Diversity and Inclusion position draft
- Volunteer meeting on wednesday