March 7, 2016
Present: Bob T-Son, Jakob, Shane G., Sim, Steve P., Mike P., Andrew, Tyler
Late arrivals: Mark F.
Potential (past) attendees: Karl P., Tim B., Erin Q-L., Paul K., Dan Brunner., Tater, Jake K., Sara K., Ross L., Jason S.,John McGrath, Iga (Guest), Ryan Peterson,Tinker, Mathew P., Kristin M.
Approve Minutes
Moves to approve: Bob T-Son
Seconded: Shane G.
Carried.
Report at end of 2016/02
generated from 3388bd30e
===================================
Short Term Net Worth
===================================
Accounts Receivable 0
Cash 3074.89
amrtzd charge Assets 154.22
-------------------------------
Pos Short term Assets 3229.11
insurance -617.00
Accounts Payable -860.95
Utils budgeting -245.99
earmarked donations -565.00
prepayed dues held -450.00
------------------------------
Short term Liblties -2121.94
==============================
Short Term Net Worth 1107.17
===================================
Long Term Net Worth
===================================
Short Term Net Worth 1107.17
Equipment 3470.69
Inventory
food 531.22
shirts 91.16
Deposits 2042.00
Loans -1231.38
------------------------------
Long Term Net Worth 6010.86
Move to approve: Shane G.
Seconded: Bob T-Son
Carried
Mark F. moved them to Github.
Mark motions:
Draft done by Feb. 5th.
Board vote on changes by the 18th.
Followed by call for elections.
New terms to begin March 1st.
Mark F. moves to start the process to amend the bylaws:
The board of directors will be elected on an at-large basis by electing
the 6 individuals with the highest vote totals in the annual election.
Ties will be broken by random selection. Officer positions will be
created and filled by the board as needed rather than voted on directly
in conjunction with the board election. This provision will override
any conflicting provisions of the current bylaws. This provision is
intended to be a step towards a clean re-work of the bylaws in the near
future, and the board shall have the power to decide any conflicts in
the bylaws until that time.
Seconded: Steve P.
Carried.
Adjourn
Move to Adjourn:
Seconded:
Carried.