4522 CLUB BOARD OF DIRECTORS MEETING
Julie Gundlach, President Present Katherine Kramer
Aaron Teitelbaum Vice President Matt Balcer
Joe McEuen Secretary Brian Farris
Dan Brassil, Treasurer
- Review and Approval of Minutes and Financials
Approved: questions on cable and sewer expense, cable high and sewer inconsistent, profits up from last April
- Presidents Report
- 10 days on the job, two new members, Katherine Kramer and Joe McEuen
- First official board meeting
- Committee Reports
- Outreach Committee-clarify benefits to membership.
- Director/Manager Report-Brian
- Mike quit, Melissa hired
- 51 Meetings one added
- 337 members, 57 not paid
- Counter sales up primarily due to Tues. mtg.
- On Going Business
- Golf tournament Oct 1st.
- Funds used for Kitchen, bathroom flooring, repair pot holes in the parking lot
Approved-1st Aaron 2nd Matt
- Compensation package agreed to for Brian Farris.
Approved-1st Matt 2nd Aaron
- Need to get a list of service providers for general repairs (plumbing, electrical, paint, etc.)
- New Business
- Clean up the By-Laws
- Transparency to members/communications
- Better understand obligation as a non-profit
Meeting Minutes: Joe McEuen