greenmako
Tue, 3rd Mar 2009, 10:35 PM
I. ATTENDANCE (Quorum Not Met):
Board Members Present: Pete Rafferty, Sherri Ancira, Steve Rodgers, Gary Pugh, Todd Endersby
Board Members Absent: Chris Pugh, Steve Krauskopf, Barry Drawdy, Wendy Finklea, Matt
II. READING OF PREVIOUS BOD MINUTES:
Minutes read from July 24th, 2005 Meeting.
III. FINANCIAL UPDATE
a. Checking Acct. Balance: $ 2,750.71
b. Savings Acct. Balance: $ 1,210.31
c. PayPal Acct. Balance: $ 214.68
d. CD Account: $6,034.55
e. Membership Dues: None Pending
f. Raffles: N/A
g. Donations: N/A
h. Funds Spent: N/A
i. Refunds: N/A
j. Misc.: N/A
k. Steve R. to check on CPA for taxes
IV. MEMBERSHIP UPDATE (New Charter Members Added):
a. 43 New Members from last BOD Mtg. (7/24/05 thru 12/11/05)
b. Total Paid 2005 Charter Members to date: 181
V. UNFINISHED BUSINESS & PREVIOUS ISSUES
N/A
VI. MONTHLY MEETINGS SCHEDULE
a. January Meeting - FinAddict (Felipe)
b. Discussed monthly meetings getting too big for "homes" - Club Houses??
VII. SPONSORSHIPS
a. Need to stay on top of - end of year - need to renew for 2006
VIII. NEWSLETTER
a. Diego working on Anthony Calfo writeup
b. Possibility of placing in LFS - ticklers
IX. EDUCATION
a. PSA Announcement to public by V2k from Gary's Education list
b. Need to post in Education Forum...interest for "Topics for Meetings"
X. TOTM
N/A
XI. NEW ISSUES
a. Election Polls for BOD Voting - 8 Minimum BOD's at any time
b. Filling 6 positions
c. Tank Tour thoughts
d. Door Signs with cards for Sponsors
1. Pete to send pdf to Steve R to make for distributing to LFS & Sponsors
e. Steve R & Gary took business cards to distribute
f. Start pushing 2006 Memberships
g. Joshi - February?
h. Exchange Speaker with Isis (Houston)?
XII. ISSUES REQUIRING VOTE
N/A
XIII. MISCELLANEOUS
a. Due to absences - meeting was short.
MEETING ADJOURNED
Board Members Present: Pete Rafferty, Sherri Ancira, Steve Rodgers, Gary Pugh, Todd Endersby
Board Members Absent: Chris Pugh, Steve Krauskopf, Barry Drawdy, Wendy Finklea, Matt
II. READING OF PREVIOUS BOD MINUTES:
Minutes read from July 24th, 2005 Meeting.
III. FINANCIAL UPDATE
a. Checking Acct. Balance: $ 2,750.71
b. Savings Acct. Balance: $ 1,210.31
c. PayPal Acct. Balance: $ 214.68
d. CD Account: $6,034.55
e. Membership Dues: None Pending
f. Raffles: N/A
g. Donations: N/A
h. Funds Spent: N/A
i. Refunds: N/A
j. Misc.: N/A
k. Steve R. to check on CPA for taxes
IV. MEMBERSHIP UPDATE (New Charter Members Added):
a. 43 New Members from last BOD Mtg. (7/24/05 thru 12/11/05)
b. Total Paid 2005 Charter Members to date: 181
V. UNFINISHED BUSINESS & PREVIOUS ISSUES
N/A
VI. MONTHLY MEETINGS SCHEDULE
a. January Meeting - FinAddict (Felipe)
b. Discussed monthly meetings getting too big for "homes" - Club Houses??
VII. SPONSORSHIPS
a. Need to stay on top of - end of year - need to renew for 2006
VIII. NEWSLETTER
a. Diego working on Anthony Calfo writeup
b. Possibility of placing in LFS - ticklers
IX. EDUCATION
a. PSA Announcement to public by V2k from Gary's Education list
b. Need to post in Education Forum...interest for "Topics for Meetings"
X. TOTM
N/A
XI. NEW ISSUES
a. Election Polls for BOD Voting - 8 Minimum BOD's at any time
b. Filling 6 positions
c. Tank Tour thoughts
d. Door Signs with cards for Sponsors
1. Pete to send pdf to Steve R to make for distributing to LFS & Sponsors
e. Steve R & Gary took business cards to distribute
f. Start pushing 2006 Memberships
g. Joshi - February?
h. Exchange Speaker with Isis (Houston)?
XII. ISSUES REQUIRING VOTE
N/A
XIII. MISCELLANEOUS
a. Due to absences - meeting was short.
MEETING ADJOURNED