10.25.2022 BOD Meeting Minutes

Gabridge83

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10.25.2022 BoD Meeting 7:30 pm Zoom
Attendees: Justin Cook, Bridgett Bass, Adam Nitschke, David Foster, Hai Nguyen, Brian Cook, Doug Lockett, Austin Trizzino

I. Donation
  • Bridgett emailed Audrey from Aquarium about donation process
II. Holiday Party
  • David look into Italian to be catered
III. Stand Builder
  • TTTony not a sponsor builds stands
  • Has professional garage, make a sponsor?
  • Needs to become LLC and give 10% discount
IV. Vice President Position
  • Over moderators where did it come from
  • Is on page 10 of proposed constitution
  • What do we need to do to change it to any board member? Give to trustee?
  • Ask Victor to lead the mod’s?
  • Motion to make Austin a mod-motion passed
V. Tshirts
  • 2 solid designs from Fray
VI. Elections
  • Close out on Monday 10/31 @ midnight
  • No contested so far
  • Vote at December meeting
Meeting closed Next Meeting 11.8.2022 @7:30

Action Items from 10/25 & 10/11
-Look into catering options for Holiday Party
-Follow up with donation to Aquarium
-Look into constitution about moderators
-Inventory Storage Unity to scale down
-Follow up about yard sale at High School
-Order Fish Trap
 
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