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From Pumping Station One
Board Meeting Notes 2021-02-02 (view source)
Revision as of 22:49, 12 February 2021
, 22:49, 12 February 2021no edit summary
: Kevin Huemann
: Kevin Huemann
: Jennie Plasterer
: Jennie Plasterer
: Dave Soloman
: Dave Soloman
: James Lamken
: James Lamken
=== 4. Votes ===
=== 4. Votes ===
'''Membership Votes'''
* One of our previous Directors, Robert German, has stepped down; therefore, a second Director at Large position is open for nominations. Announcements for nominations went out on Thursday 1/14/21 and an email blast went out on Saturday 1/16/21. The timeline for this election is as follows:
1/14: Nominations for Director-at-Large begin.
1/14: Nominations for Director-at-Large begin.
2/9: At the conclusion of the member meeting (8:30pm), voting will close, votes will be tallied, and the new Director announced.
2/9: At the conclusion of the member meeting (8:30pm), voting will close, votes will be tallied, and the new Director announced.
'''Board Votes'''
* The board voted to replace volunteers on the Member Management Team. The applicants were Alana (Lou) Kolar, Daniel Martinez, and Scott Yoder. Daniel has been on the MMT prior and Alana and Scott were at the board meeting to discuss the position. Lou expressed that she is worried about accountability with only three team members and answering questions in a timely fashion and would like to look into adding a fourth member possibly in the future. She said she is available most Tuesdays if needed. Scott has been a member for a year and is retired; therefore, he has more time to devote to volunteering on MMT. His background is in marketing in the retail space and he was also an engineer.
* Board Vote Results:
** Alana (Lou) Kolar as MMT Team Lead. In Favor
=== 5. Officer & Team Lead Updates ===
=== 5. Officer & Team Lead Updates ===
