Difference between revisions of "Board Meeting Notes 2021-03-16"
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Board had a closed meeting and voted to temporary suspend a member until the member comes to the board to discuss. | Board had a closed meeting and voted to temporary suspend a member until the member comes to the board to discuss. | ||
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Opposed: 0 | Opposed: 0 | ||
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Abstaining: 0 | Abstaining: 0 | ||
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In Favor: 7 | In Favor: 7 | ||
Revision as of 03:11, 17 March 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-03-02 | 2021 Board Meetings | Board Meeting Notes 2021-04-06 >> |
Attendees
Board Members
- David Earl
- Nathan Upchurch
- Kevin Huemann
- Jennie Plasterer
- Dave Soloman
- James Lamken
- Joe Mertz
Other Members
- Sean Blum
- Andrew Morris
- Jim Brink
Agenda
1. Discuss & Approve previous board meeting minutes
2. Member Count & Financials
- 439 members
- Checking: $11,639.60
- Savings: $114,173.91
- Paypal: $3,498.50
- PEX: $15,586.00 ( 2/22/2021)
3. Mail Check
4. Votes
Membership Votes
No membership votes
Board Votes
Board had a closed meeting and voted to temporary suspend a member until the member comes to the board to discuss.
Opposed: 0
Abstaining: 0
In Favor: 7
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
TECH TEAM:
No updates at this time.
MEMBER MANAGEMENT TEAM:
No updates at this time.
TREASURY TEAM:
No updates at this time.
COMMUNICATIONS TEAM:
No updates at this time.
EDUCATION TEAM:
No updates at this time.
6. Updates from outside board meetings
No updates at this time.
7. Discussion Topics (new & existing)
- Announcement for diversity representative on MMT
- Theo T (hopefully) will be attending to discuss investment options for helping us to grow account balances.
- Can we discuss the membership sales / kpi focused role too