Line 15: |
Line 15: |
| : Joe Mertz | | : Joe Mertz |
| : Dave Solomon | | : Dave Solomon |
| + | : Nathan Upchurch |
| | | |
| '''Other Members''' | | '''Other Members''' |
Line 27: |
Line 28: |
| === 2. Member Count & Financials === | | === 2. Member Count & Financials === |
| | | |
− | - Checking: $28,449.82 | + | - Checking: $ |
| | | |
− | - Savings: $74,181.80 | + | - Savings: $ |
| | | |
− | - Paypal: $17,299.73 | + | - Paypal: $ |
| | | |
− | - PEX: $19,682.87 | + | - PEX: $ |
| | | |
| === 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. |
| | | |
− | - Returned Mail Undeliverable email from Dan Khouri.
| |
| | | |
| === 4. Votes === | | === 4. Votes === |
Line 49: |
Line 50: |
| '''Board Votes''' | | '''Board Votes''' |
| | | |
− | - Scholarship applicants for this year: | + | - Scholarship applicants for this year: |
| | | |
− | - Participation in OHC?
| |
| | | |
| + | - 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 === |
Line 97: |
Line 103: |
| | | |
| - Tax Returns for 2020 ready to submit by Michael Briggs. | | - 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 === |
Line 104: |
Line 114: |
| === 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]] |