Difference between revisions of "Board Meeting Notes 2021-07-06"
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-06-01 | Next YYYY-MM-DD= 2021-07-06 | YYYY=2021 }} == Attendees == '''Board Members''' : SomeOne : SomeOne Else '''Other...") |
|||
| Line 82: | Line 82: | ||
=== 7. Discussion Topics (new & existing) === | === 7. Discussion Topics (new & existing) === | ||
| − | + | Sent an email 6/23 re Please consider Wally Fugiel as an authorizer in the Cold Metals area. He would serve as an authorizer for Tier 1, the Bridgeport and the surface grinder. - Jim Brink | |
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2021 Board Meetings]] | [[Category:2021 Board Meetings]] | ||
Revision as of 08:16, 6 July 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-06-01 | 2021 Board Meetings | Board Meeting Notes 2021-07-06 >> |
Attendees
Board Members
- SomeOne
- SomeOne Else
Other Members
- Andrew Morris maybe
Agenda
1. Discuss & Approve previous board meeting minutes
2. Member Count & Financials
- Checking: $22,422.32
- Savings: $74,180.54
- Paypal: $13,790.02 USD
- PEX: $14,730.61
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:
1st quarter 2021 is reconciled. This means the numbers in Quick Books agree with the bank statements.
P&L report coming soon, and also an Area Host budget progress report once we figure out how to make it readable.
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)
Sent an email 6/23 re Please consider Wally Fugiel as an authorizer in the Cold Metals area. He would serve as an authorizer for Tier 1, the Bridgeport and the surface grinder. - Jim Brink