greenmako
Tue, 3rd Mar 2009, 10:42 PM
BOD Minutes
At Bass Pro Shops Randy Reed Speaker Event
Members in attendance:
Steve Byrd
Cheri Byrd
Sean Hall
Anthony Pedroza
Tony Ledbetter
Mike Liesman
Cliff Brewer
Erik Harrison
Sheri Ancira
Peter Kordelski
Kevin Redd
Mike Connor
Members absent:
Ace Shedd
Brian Jackson
Finances as of 1-19-08:
Paypal- $1,170.93
- $500 (transfer)
=$670.93
Savings- $315.93
Checking-$2,016.85
CD-$6437.73
Total-$9,941.44
Topics addressed:
Spammers- Instant Ban
Sponsors- No advertising by Vendors in the Vendor Feedback Forum
- Reef Nutrition as a Sponsor?
- Putting future door prizes in boxes.
- Raffle prizes still able to be chosen by winner
- Complaints against sponsors must be professional, and not personal
Non-Profit Status: Finalizing
MACNA- 5-6 committees with ~10 members on each committee
Possible Sponsors for MACNA- Ancira, HEB, Time Warner, AT&T, Randolph Brooks FCU
TOTM Program Ideas-
Nominations
Sticky in Photography forum outlining TOTM features and possible TOTY prize
Possibility to Pay for Charter Membership at LFS (treasurer nightmare)
Membership Drive Committee?
Organizing Tank Tours
More meeting at Bass Pro Shops, See about meeting at Cabella’s, another Zoo meeting?
Sponsorship committee information-
Head of Committee- Steve Byrd
Head of Education Committee and Sponsorship supervisor- Ping (lists and paperwork)
BODs more involved in discussions online in the forums<o:p></o:p>
Meeting Adjourned.
At Bass Pro Shops Randy Reed Speaker Event
Members in attendance:
Steve Byrd
Cheri Byrd
Sean Hall
Anthony Pedroza
Tony Ledbetter
Mike Liesman
Cliff Brewer
Erik Harrison
Sheri Ancira
Peter Kordelski
Kevin Redd
Mike Connor
Members absent:
Ace Shedd
Brian Jackson
Finances as of 1-19-08:
Paypal- $1,170.93
- $500 (transfer)
=$670.93
Savings- $315.93
Checking-$2,016.85
CD-$6437.73
Total-$9,941.44
Topics addressed:
Spammers- Instant Ban
Sponsors- No advertising by Vendors in the Vendor Feedback Forum
- Reef Nutrition as a Sponsor?
- Putting future door prizes in boxes.
- Raffle prizes still able to be chosen by winner
- Complaints against sponsors must be professional, and not personal
Non-Profit Status: Finalizing
MACNA- 5-6 committees with ~10 members on each committee
Possible Sponsors for MACNA- Ancira, HEB, Time Warner, AT&T, Randolph Brooks FCU
TOTM Program Ideas-
Nominations
Sticky in Photography forum outlining TOTM features and possible TOTY prize
Possibility to Pay for Charter Membership at LFS (treasurer nightmare)
Membership Drive Committee?
Organizing Tank Tours
More meeting at Bass Pro Shops, See about meeting at Cabella’s, another Zoo meeting?
Sponsorship committee information-
Head of Committee- Steve Byrd
Head of Education Committee and Sponsorship supervisor- Ping (lists and paperwork)
BODs more involved in discussions online in the forums<o:p></o:p>
Meeting Adjourned.