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Board Meeting Notes 2021-10-19 (view source)
Revision as of 20:25, 19 October 2021
, 20:25, 19 October 2021Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-10-05 | Next YYYY-MM-DD= 2021-11-02 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : James '..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-10-05
| Next YYYY-MM-DD= 2021-11-02
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: Joe Mertz
: James
'''Other Members'''
: None.
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted.
=== 2. Member Count & Financials ===
- Checking: $45,815.61
- Savings: $74,184.28
- Paypal: $7,974.28 USD
- PEX: $11,888.46
=== 3. Mail Check ===
=== 4. Votes ===
'''Membership Votes'''
- No votes this week.
'''Board Votes'''
- No votes this week.
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
* things
TECH TEAM:
* Resolved WF2WA sync issue.
MEMBER MANAGEMENT TEAM:
- Application from David Farmilant for team lead position.
COMMUNICATIONS TEAM:
- Kevin V. wants information for filming by October 22 per conversation with David.
=== 6. Updates from outside board meetings ===
- None currently.
=== 7. Discussion Topics (new & existing) ===
--> Area Host Reviews: Shellie ...
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
| Previous YYYY-MM-DD= 2021-10-05
| Next YYYY-MM-DD= 2021-11-02
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: Joe Mertz
: James
'''Other Members'''
: None.
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
No objections noted.
=== 2. Member Count & Financials ===
- Checking: $45,815.61
- Savings: $74,184.28
- Paypal: $7,974.28 USD
- PEX: $11,888.46
=== 3. Mail Check ===
=== 4. Votes ===
'''Membership Votes'''
- No votes this week.
'''Board Votes'''
- No votes this week.
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
* things
TECH TEAM:
* Resolved WF2WA sync issue.
MEMBER MANAGEMENT TEAM:
- Application from David Farmilant for team lead position.
COMMUNICATIONS TEAM:
- Kevin V. wants information for filming by October 22 per conversation with David.
=== 6. Updates from outside board meetings ===
- None currently.
=== 7. Discussion Topics (new & existing) ===
--> Area Host Reviews: Shellie ...
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]