2nd QTR. MAAST BOD MEETING
April 10, 2016
AGENDA/ GOALS OUTLINE/ Minutes

PLACE: Mike’s House
TIME: 2PM
ATTENDANCE: Zack, Justin, Mike and Cheryl
ABSENT: Rob & Sherri

CALL MEETING TO ORDER: 2:04 PM Motion Zach, 2nd Justin
I.
A. SECRETARY TO READ MINUTES FROM PREVIOUS OFFICIAL BOD MEETING
1. OLD BUSINESS

Raffle Vote Finalized February 28th. After a second round of a tie vote, we settled on $850 budget for each swap to pay for raffle prizes.

II. Finances as of 4-10-16
o Checking: $1909.44
o Savings: $2097.82
o Paypal: $458.94
o CD: $6889.29
o Total: $11,355.49

Charter member dues will be put back into the budget to improve fiscal responsibility, thus putting them back into the club.


III. COMMITTEES
A. BYLAWS/ TOU (ALL BOD TO INCLUDE OFFICERS)
1. PER ARTICLEVIII THESE BYLAWS SHALL BE REVIEWED AT A MINIMUM INTERVAL OF 3 YEARS OR WHEN
DEEMED NECESSARY BY THE BOARD OF DIRECTORS
THIS IS STILL A PRIORITY.
We will be working on these in May after LMAR online.
Once this is completed any proposed changes will be voted
by all charter members.