Board Meeting Notes 2021-08-17: Difference between revisions

@@ Line 10: / Line 10: @@
 : David Earl
-:
+: James Lamken
-:
+: Chris Iacullo
-:
+: Jennie Plasterer
-:
+: Joe Mertz
+: Dave Solomon
+: Nathan Upchurch
 '''Other Members'''
-:
+: Brian Barnt
 == Agenda ==
@@ Line 27: / Line 28: @@
 === 2. Member Count & Financials ===
-- Checking:
-- Savings:
-- Paypal:
+- Checking: $28,449.82
-- PEX:
+- Savings: $74,181.80
+- Paypal: $17,299.73
+- PEX: $19,682.87
 === 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.
+  - Joe M. will contact post office to see if there is a better option.
--
 === 4. Votes ===
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 '''Board Votes'''
 - 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 ===
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 No updates at this time.
+TREASURY TEAM:
+- 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 ===
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 === 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:2021 Board Meetings]]