Board Meeting Notes 2021-04-06
From Pumping Station One
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
No important mail to note
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)
- area host reviews
- woodshop ac
- new mmt member
- Cease & Desist letter
- Fire Alarm System
- Lawyer discussion
- Mint Financial Tracking