Board Meeting Notes 2021-08-17: Difference between revisions
From Pumping Station One
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| Line 10: | Line 10: | ||
: David Earl | : David Earl | ||
: | : James Lamken | ||
: | : Chris Iacullo | ||
: | : Jennie Plasterer | ||
: | : Joe Mertz | ||
: Dave Solomon | |||
: Nathan Upchurch | |||
'''Other Members''' | '''Other Members''' | ||
: | : Brian Barnt | ||
== Agenda == | == Agenda == | ||
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=== 2. Member Count & Financials === | === 2. Member Count & Financials === | ||
- Checking: $28,449.82 | - Checking: $28,449.82 | ||
- Savings: $74,181.80 | - Savings: $74,181.80 | ||
- Paypal: | - Paypal: $17,299.73 | ||
- PEX: | - PEX: $19,682.87 | ||
=== 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. | |||
=== 4. Votes === | === 4. Votes === | ||
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'''Board Votes''' | '''Board Votes''' | ||
- Scholarship applicants for this year: | - Scholarship applicants for this year: | ||
- | - 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]] | ||
