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Board Meeting Notes 2021-02-02 (view source)
Revision as of 23:25, 12 February 2021
, 23:25, 12 February 2021→4. Votes
'''Board Votes'''
'''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.
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 is a bar manager and has experience leading a team of people. 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.
Scott Yoder For: 6 Against: 0 Abstain: 0 Absent: 1 Vacant: 1
Scott Yoder For: 6 Against: 0 Abstain: 0 Absent: 1 Vacant: 1
The board discussed extending the previous scholarship cohort due to covid preventing timely authorizations. Additionally there were four additional applicants. The following was voted or discussed:
Extend the previous eight scholarship recipients an additional three months
For: 6 Against: 0 Abstain: 0 Absent: 1 Vacant: 1
Lea Gassner - New applicant
The board was unsure if she was of age. The board deferred until this is known.
Sol Kim - New applicant
For: 6 Against: 0 Abstain: 0 Absent: 1 Vacant: 1
JJ Liverpool - New applicant
For: 6 Against: 0 Abstain: 0 Absent: 1 Vacant: 1
Samuel Suarez - New Applicant
Board decided to defer his application until the next quarter as he submitted his application in January.
=== 5. Officer & Team Lead Updates ===
=== 5. Officer & Team Lead Updates ===