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Board Meeting Notes 2021-12-21 (view source)
Revision as of 00:47, 22 December 2021
, 00:47, 22 December 2021Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2021-12-21 | Next YYYY-MM-DD= 2022-01-04 | YYYY=2021 }} == Attendees == '''Board Members''' : David Earl : Joe Mertz : Chris Ia..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2021-12-21
| Next YYYY-MM-DD= 2022-01-04
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: Joe Mertz
: Chris Iacullo
: James Lamken
: Dave Solomon
'''Other Members'''
: Vero Rose Smith
: Andrew Morris
: Carl Karsten
: Joe Mertz
: Sky Nova
: Amanda (Last Name Not Mentioned)
: Larry Malato
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
- No objections.
=== 2. Member Count & Financials ===
- Checking: $40,011.77
- Savings: $74,186.72
- Paypal: $13,319.04
- PEX: $15,071.30
=== 3. Mail Check ===
--> Illinois Attorney General sent notice that PS:1 is delinquent on 2018 Charity Annual Report Filing.
----> David is working on filling out the pop quiz from the attorney general.
----> Carl will add money if necessary.
=== 4. Votes ===
'''Membership Votes'''
- No votes this week.
'''Board Votes'''
--> Vote to approve Lydia Miller and Vero Rose Smith as co-arts area hosts.
----> Aye: 5
----> Nay: 0
----> Abstain: 0
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
--> Kitchen sink has been cleared for the third time this year.
----> Whatever came out was "very evil" looking
----> Quart of Potassium
TECH TEAM:
--> Sky will update board emails sometime after Christmas.
MEMBER MANAGEMENT TEAM:
--> No updates.
COMMUNICATIONS TEAM:
--> Will leave opening call for new PR Director to 2022 Board of Directors.
=== 6. Updates from outside board meetings ===
--> Carl and James stormed a chase branch. Carl now has twice as much info as he needed. That is probably fine.
=== 7. Discussion Topics (new & existing) ===
--> New City of Chicago Vaccine Guidelines effective January 3rd
----> Doesn't apply to us.
-->
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]
| Previous YYYY-MM-DD= 2021-12-21
| Next YYYY-MM-DD= 2022-01-04
| YYYY=2021
}}
== Attendees ==
'''Board Members'''
: David Earl
: Joe Mertz
: Chris Iacullo
: James Lamken
: Dave Solomon
'''Other Members'''
: Vero Rose Smith
: Andrew Morris
: Carl Karsten
: Joe Mertz
: Sky Nova
: Amanda (Last Name Not Mentioned)
: Larry Malato
== Agenda ==
=== 1. Discuss & Approve previous board meeting minutes ===
- No objections.
=== 2. Member Count & Financials ===
- Checking: $40,011.77
- Savings: $74,186.72
- Paypal: $13,319.04
- PEX: $15,071.30
=== 3. Mail Check ===
--> Illinois Attorney General sent notice that PS:1 is delinquent on 2018 Charity Annual Report Filing.
----> David is working on filling out the pop quiz from the attorney general.
----> Carl will add money if necessary.
=== 4. Votes ===
'''Membership Votes'''
- No votes this week.
'''Board Votes'''
--> Vote to approve Lydia Miller and Vero Rose Smith as co-arts area hosts.
----> Aye: 5
----> Nay: 0
----> Abstain: 0
=== 5. Officer & Team Lead Updates ===
GENERAL OPERATIONS:
--> Kitchen sink has been cleared for the third time this year.
----> Whatever came out was "very evil" looking
----> Quart of Potassium
TECH TEAM:
--> Sky will update board emails sometime after Christmas.
MEMBER MANAGEMENT TEAM:
--> No updates.
COMMUNICATIONS TEAM:
--> Will leave opening call for new PR Director to 2022 Board of Directors.
=== 6. Updates from outside board meetings ===
--> Carl and James stormed a chase branch. Carl now has twice as much info as he needed. That is probably fine.
=== 7. Discussion Topics (new & existing) ===
--> New City of Chicago Vaccine Guidelines effective January 3rd
----> Doesn't apply to us.
-->
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]