Board Meeting Notes 2021-08-17 - Revision history

Carlfk: /* 2. Member Count & Financials */

2021-08-18T00:39:55Z

2. Member Count & Financials

← Older revision		Revision as of 00:39, 18 August 2021
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	Checking: $28,449.82		- Checking: $28,449.82

	- Savings: $74,181.80		- Savings: $74,181.80

Carlfk: /* 2. Member Count & Financials */

2021-08-18T00:36:14Z

2. Member Count & Financials

← Older revision		Revision as of 00:36, 18 August 2021
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	=== 2. Member Count & Financials ===		=== 2. Member Count & Financials ===


	- Checking: $25,~~438~~.59		Checking: $28,449.82


	- Savings: $74,181.80		- Savings: $74,181.80

	- Paypal: $ --		- Paypal: $17,299.73

	- PEX: $13,~~341~~.79		- PEX: $19,682.87

	=== 3. Mail Check ===		=== 3. Mail Check ===

Dlwearl at 00:34, 18 August 2021

2021-08-18T00:34:10Z

← Older revision		Revision as of 00:34, 18 August 2021
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	'''Other Members'''		'''Other Members'''
			: Brian Barnt
	:

	== Agenda ==		== Agenda ==

Dlwearl at 00:33, 18 August 2021

2021-08-18T00:33:37Z

← Older revision		Revision as of 00:33, 18 August 2021
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	=== 2. Member Count & Financials ===		=== 2. Member Count & Financials ===

	- Checking: $		- Checking: $25,438.59

	- Savings: $		- Savings: $74,181.80

	- Paypal: $		- Paypal: $ --

	- PEX: $		- PEX: $13,341.79

	=== 3. Mail Check ===		=== 3. Mail Check ===

Dlwearl: /* No Events in the Kitchen */

2021-08-18T00:09:36Z

No Events in the Kitchen

← Older revision		Revision as of 00:09, 18 August 2021
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	: Joe Mertz		: Joe Mertz
	: Dave Solomon		: Dave Solomon
			: Nathan Upchurch

	'''Other Members'''		'''Other Members'''
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	=== 2. Member Count & Financials ===		=== 2. Member Count & Financials ===

	- Checking: $~~28,449.82~~		- Checking: $

	- Savings: $~~74,181.80~~		- Savings: $

	- Paypal: $~~17,299.73~~		- Paypal: $

	- PEX: $~~19,682.87~~		- PEX: $

	=== 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.

	- Returned Mail Undeliverable email from Dan Khouri.

	=== 4. Votes ===		=== 4. Votes ===
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	'''Board Votes'''		'''Board Votes'''

	- Scholarship applicants for this year:		- 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 ===		=== 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]]

Dlwearl at 23:23, 17 August 2021

2021-08-17T23:23:06Z

← Older revision		Revision as of 23:23, 17 August 2021
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	: David Earl		: David Earl
			: James Lamken
	:
			: Chris Iacullo
	:
			: Jennie Plasterer
	:
			: Joe Mertz
	:
			: Dave Solomon


	'''Other Members'''		'''Other Members'''

Carlfk: /* 2. Member Count & Financials */

2021-08-17T23:01:05Z

2. Member Count & Financials

← Older revision		Revision as of 23:01, 17 August 2021
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	- Savings: $74,181.80		- Savings: $74,181.80

	- Paypal:		- Paypal: $17,299.73

	- PEX: $19,682.87		- PEX: $19,682.87

Carlfk: /* 2. Member Count & Financials */

2021-08-17T22:56:18Z

2. Member Count & Financials

← Older revision		Revision as of 22:56, 17 August 2021
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	- Paypal:		- Paypal:

	- PEX:		- PEX: $19,682.87

	=== 3. Mail Check ===		=== 3. Mail Check ===

Carlfk: /* 2. Member Count & Financials */

2021-08-17T22:53:25Z

2. Member Count & Financials

← Older revision		Revision as of 22:53, 17 August 2021
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	=== 2. Member Count & Financials ===		=== 2. Member Count & Financials ===

	- Checking:		- Checking: $28,449.82

	- Savings:		- Savings: $74,181.80

	- Paypal:		- Paypal:

	- PEX:		- PEX:

	=== 3. Mail Check ===		=== 3. Mail Check ===

Dlwearl at 21:57, 17 August 2021

2021-08-17T21:57:34Z

← Older revision		Revision as of 21:57, 17 August 2021
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	No updates at this time.		No updates at this time.


			TREASURY TEAM:

			- Tax Returns for 2020 ready to submit by Michael Briggs.

	=== 6. Updates from outside board meetings ===		=== 6. Updates from outside board meetings ===