greenmako
Tue, 3rd Mar 2009, 10:42 PM
BOD Minutes
Members in attendance:
Sean Hall
Steve Byrd
Cheri Byrd
Ace Shedd
Sherri Ancira
Mike Liesman
Cliff Brewer
Brian Jackson
Mike Connor
Kevin Redd
Anthony Pedroza
Members absent:
Peter Kordelski
Tony Ledbetter
Finances as of 2-10-08
Checking: $2067.47
Savings: $816.04
CD: $6,456.05
PayPal: $1,031.31 + $75.00 (?)
TOTAL: $10,445.87
1. Look to hire CPA for our non-profit paperwork
2. 173 Charter Members
3. New Policy Amendments
4. New Inciting Policy voted
5. New Harassing PM and Threat Policy
6. New Board Member Election Policy
7. Motion to vote in Policy Amendments, Inciting policy, PM and Threat Policy, and New Board Member Election Policy: Unanimous BOD vote for approval of New Amendments, motion carries
Meeting Adjourned.
Members in attendance:
Sean Hall
Steve Byrd
Cheri Byrd
Ace Shedd
Sherri Ancira
Mike Liesman
Cliff Brewer
Brian Jackson
Mike Connor
Kevin Redd
Anthony Pedroza
Members absent:
Peter Kordelski
Tony Ledbetter
Finances as of 2-10-08
Checking: $2067.47
Savings: $816.04
CD: $6,456.05
PayPal: $1,031.31 + $75.00 (?)
TOTAL: $10,445.87
1. Look to hire CPA for our non-profit paperwork
2. 173 Charter Members
3. New Policy Amendments
4. New Inciting Policy voted
5. New Harassing PM and Threat Policy
6. New Board Member Election Policy
7. Motion to vote in Policy Amendments, Inciting policy, PM and Threat Policy, and New Board Member Election Policy: Unanimous BOD vote for approval of New Amendments, motion carries
Meeting Adjourned.