4522 CLUB BOARD OF DIRECTORS MEETING

Meeting Minutes

5-25-23

1. Review and Approval of Minutes and Financials

Approved Minutes

        1^st Matt

        2^nd Aaron

Approved:  questions on cable and sewer expense, cable high and sewer inconsistent, profits up from last April

        1^st Katie

        2^nd Joe

2. Presidents Report
3. 10 days on the job, two new members, Katherine Kramer and Joe McEuen
4. First official board meeting

3. Committee Reports
4. Outreach Committee-clarify benefits to membership.

4. Director/Manager Report-Brian
5. Mike quit, Melissa hired
6. 51 Meetings one added
7. 337 members, 57 not paid
8. Counter sales up primarily due to Tues. mtg.

5. On Going Business
6. Golf tournament Oct 1^st.
7. Funds used for Kitchen, bathroom flooring, repair pot holes in the parking lot

Approved-1^st Aaron 2^nd Matt

1. Compensation package agreed to for Brian Farris.

Approved-1^st Matt 2^nd Aaron

1. Need to get a list of service providers for general repairs (plumbing, electrical, paint, etc.)

6. New Business
7. Clean up the By-Laws
8. Transparency to members/communications
9. Better understand obligation as a non-profit

7. Adjourn

Time: 5:35pm

Meeting Minutes: Joe McEuen