Board Meeting Notes 2021-07-06
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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 --> Submitted a vote for Drum Scanner, can we talk? -Jim Brink