Board Meeting Notes 2021-03-02

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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

Jennie Plasterer


Other Members


Agenda

1. Discuss & Approve 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

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)

  1. Form 990 filing reminder
  2. Corporate status filing with the secretary of state for 2020 and 2021, along with associated late fee of $13.
  3. Pauls volunteer position
  4. Document status of heater above kitchen from incident on 2/26/2021
  5. Nathan's Diversity and Inclusion position draft