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Board Meeting Notes 2021-08-17 (view source)
Revision as of 00:39, 18 August 2021
, 00:39, 18 August 2021→2. Member Count & Financials
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-06-01
| Previous YYYY-MM-DD= 2021-08-03
| Next YYYY-MM-DD= 2021-09-07
| Next YYYY-MM-DD= 2021-09-07
| YYYY=2021
| YYYY=2021
: David Earl
: David Earl
:
: James Lamken
:
: Chris Iacullo
:
: Jennie Plasterer
:
: Joe Mertz
: Dave Solomon
: Nathan Upchurch
'''Other Members'''
'''Other Members'''
:
: Brian Barnt
== Agenda ==
== Agenda ==
=== 2. Member Count & Financials ===
=== 2. Member Count & Financials ===
- Paypal:
- Checking: $28,449.82
- PEX:
- Savings: $74,181.80
- Paypal: $17,299.73
- PEX: $19,682.87
=== 3. Mail Check ===
=== 3. Mail Check ===
- Bao's mail continues arrive at PS1 – not sure there is anything we can do to mitigate. James continues to return to sender.
- Bao's mail continues arrive at PS1 – not sure there is anything we can do to mitigate. James continues to return to sender.
- Joe M. will contact post office to see if there is a better option.
=== 4. Votes ===
=== 4. Votes ===
'''Board Votes'''
'''Board Votes'''
- Scholarship applicants for this year:
- Scholarship applicants for this year:
- Vote NOT to participation in OHC
-FOR: 6
-AGAINST: 0
-ABSTAIN: 1
- David to contact OHC to let them know of our decision.
=== 5. Officer & Team Lead Updates ===
=== 5. Officer & Team Lead Updates ===
No updates at this time.
No updates at this time.
TREASURY TEAM:
- Tax Returns for 2020 ready to submit by Michael Briggs.
- Bringing in about $2500 more per month than we budgeted for FY21.
- Aim for a membership vote to revise the budget for the year within two weeks.
=== 6. Updates from outside board meetings ===
=== 6. Updates from outside board meetings ===
=== 7. Discussion Topics (new & existing) ===
=== 7. Discussion Topics (new & existing) ===
--> Area Host reviews: only one remaining.
--> Interview Madison B. for 2D area host position this week.
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
[[Category:2021 Board Meetings]]
