Board Meeting Notes 2021-04-06

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Board Meeting Minutes
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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

- 434 members

- Checking: $17,941.58

- Savings: $94,175.91

- Paypal: $5,161.18

- PEX: $15,586.00

3. Mail Check

4. Votes

Membership Votes

No membership votes

Board Votes

No board votes

5. Officer & Team Lead Updates

GENERAL OPERATIONS:


TECH TEAM:


MEMBER MANAGEMENT TEAM:


TREASURY TEAM:



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. area host reviews
  2. woodshop ac
  3. new mmt member
  4. Cease & Desist letter
  5. Fire Alarm System
  6. Lawyer discussion
  7. Mint Financial Tracking