Board Meeting Notes 2021-12-21
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2021-12-21 | 2021 Board Meetings | Board Meeting Notes 2022-01-04 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- James Lamken
- Dave Solomon
Other Members
- Vero Rose Smith
- Andrew Morris
- Carl Karsten
- Joe Mertz
- Sky Nova
- Amanda (Last Name Not Mentioned)
- Larry Malato
Agenda
1. Discuss & Approve previous board meeting minutes
- No objections.
2. Member Count & Financials
- Checking: $40,011.77
- Savings: $74,186.72
- Paypal: $13,319.04
- PEX: $15,071.30
3. Mail Check
--> Illinois Attorney General sent notice that PS:1 is delinquent on 2018 Charity Annual Report Filing.
> David is working on filling out the pop quiz from the attorney general.
> Carl will add money if necessary.
4. Votes
Membership Votes
- No votes this week.
Board Votes
--> Vote to approve Lydia Miller and Vero Rose Smith as co-arts area hosts.
> Aye: 5
> Nay: 0
> Abstain: 0
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
--> Kitchen sink has been cleared for the third time this year.
> Whatever came out was "very evil" looking
> Quart of Potassium
TECH TEAM:
--> Sky will update board emails sometime after Christmas.
MEMBER MANAGEMENT TEAM:
--> No updates.
COMMUNICATIONS TEAM:
--> Will leave opening call for new PR Director to 2022 Board of Directors.
6. Updates from outside board meetings
--> Carl and James stormed a chase branch. Carl now has twice as much info as he needed. That is probably fine.
7. Discussion Topics (new & existing)
--> New City of Chicago Vaccine Guidelines effective January 3rd
> Doesn't apply to us.
-->