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Line 15: Line 15:  
: Joe Mertz
 
: Joe Mertz
 
: Dave Solomon
 
: Dave Solomon
 +
: Nathan Upchurch
    
'''Other Members'''
 
'''Other Members'''
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=== 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 ===
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'''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 ===
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- 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 ===
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=== 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]]
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