greenmako
Tue, 3rd Mar 2009, 10:39 PM
Members Present:
Brian Jackson
Sherri Ancira
Jeff Mazey
Steve Byrd
Sean Hall
Tony Ledbetter
Absent:
Ace Shedd
Roy Gall
Angela Fuller
Alfred Duque
Clifton Brewer
Gary Powell
Items Discussed:
Inactive BOD Members
Roy, Alfred, and Gary (VP). Gary and Roy will be replaced. Alfred needs to be contacted then replaced if necessary.
Mike (texreefer) and Peter (Ping) will be asked to serve as BODs until the November elections.
Ace will replace Gary as VP.
Sean is the Secretary.
Change-over
Buy VBB
Buy Portal Software
Look into Full managed hosting
Port A Trip
If needed, providing financial support.
MACNA
Having Shane (MARSH Pres) to talk at a BOD meeting about hosting MACNA to see if it is feasible for MAAST to host in SA (possibly at River Walk).
Meetings
Next BOD meeting needs to be in the 2nd half of August. (Steve will see if Shane can join us for MACNA discussion)
October Zoo- Look into After Hours rates and interests. Charter Members and 1 guest paid by the club.
2008 Monthly Meetings- Try clubhouses, rooms, etc and do tank tours on the side.
Sponsorship
Pamphlets to send possible sponsors out-lining benefits of being a sponsor
Business Cards for Steve
Reminding members to ask for discounts regardless to let stores know MAAST works.
Finances
1,094.57 Paypal
515.31 Savings
2,724.61 Checking
6, 312.70 CD
10, 647.19 TOTAL
MEETING ADJOURNED
Brian Jackson
Sherri Ancira
Jeff Mazey
Steve Byrd
Sean Hall
Tony Ledbetter
Absent:
Ace Shedd
Roy Gall
Angela Fuller
Alfred Duque
Clifton Brewer
Gary Powell
Items Discussed:
Inactive BOD Members
Roy, Alfred, and Gary (VP). Gary and Roy will be replaced. Alfred needs to be contacted then replaced if necessary.
Mike (texreefer) and Peter (Ping) will be asked to serve as BODs until the November elections.
Ace will replace Gary as VP.
Sean is the Secretary.
Change-over
Buy VBB
Buy Portal Software
Look into Full managed hosting
Port A Trip
If needed, providing financial support.
MACNA
Having Shane (MARSH Pres) to talk at a BOD meeting about hosting MACNA to see if it is feasible for MAAST to host in SA (possibly at River Walk).
Meetings
Next BOD meeting needs to be in the 2nd half of August. (Steve will see if Shane can join us for MACNA discussion)
October Zoo- Look into After Hours rates and interests. Charter Members and 1 guest paid by the club.
2008 Monthly Meetings- Try clubhouses, rooms, etc and do tank tours on the side.
Sponsorship
Pamphlets to send possible sponsors out-lining benefits of being a sponsor
Business Cards for Steve
Reminding members to ask for discounts regardless to let stores know MAAST works.
Finances
1,094.57 Paypal
515.31 Savings
2,724.61 Checking
6, 312.70 CD
10, 647.19 TOTAL
MEETING ADJOURNED