Zoom: Agenda Workshop with Tammy Johnson (45min) Call to Order 7:45 Attendance – Rachel, Matt, Steven, Cela (zoom) Approval of the Minutes from Feb 1 (1min) – APPROVED Shout outs and Highlights! Membership revenue in March 2022 was up to a new all-time record – more than $15k! Up 47 Paying members total since Sep 2021! …
Author: cccela
February 1 2022 Board Meeting Agenda & Minutes
Zoom: Zoom 7PM Agenda Call to Order Attendance – 7:11pm, Cela Grady, Rachel Sadd, Steven Sheffield, Matt Cridland (joining late) Approval of the Minutes from October 26 (1min) – unanimously approved (2 of 2) Shout outs and Highlights! December Membership Revenue all time high and Dec Class revenue high for year! Up 28 Paying members total since …
October 26 2021 Board Meeting Agenda & Minutes
Zoom: Zoom 7PM Agenda Call to Order – called to order at 7:13pm Attendance – Cela Smith, Rachel Sadd, Steven Sheffield, Matt Cridland Approval of the Minutes from July 19 (1min) – approved unanimously by Rachel Sadd and Cela Smith, 7:14pm Adjourned at 8:10pm Shout outs and High Fives All the new awesome workshops – thanks Rachel …
July 19 2021 Board Meeting Agenda & Minutes
Agenda Call to Order – Attendance – Rachel, Steven, Matt Cela Approval of the Minutes from April 19 (1min) Old Items New Items Update on Ace Mission/Values/Vision work (15 min) Board composition and recruiting (5 min) Minutes: In lieu of a formal meeting the board and officers had its first post-Covid in person get together. …
April 19 2021 Board Meeting Agenda & Minutes
Agenda Call to Order – Attendance – Approval of the Minutes January 2021 Minutes (1min) New Items Board contract Financial Strategy Proposal ED Salary Approval Loan authorization(s) Old Items New Items Board Contract – Vote to Adopt (Cela) 10 min 2-5-10 Year Strategy including short terms financial planning (officers) 45 min – 2-5-10 Strategic Plan …
November 17 2020 Board Meeting Agenda
Date: November 17, 2020 – 7pm PST Location: On Site (for holiday card signing) and Virtual (ask for the password in slack) Contents hide Attendees Agenda New Business Old Business Comments and Announcements Adjournment Attendees Agenda Call to Order Attendance Approval of the Agenda (1 min) Approval of the Minutes (Oct 13 Meeting Agenda and …
October 13 2020 Board Meeting Agenda
Date: October 13, 2020 – 7pm PST Location: Virtual (ask for the password in slack) Attendees Chris O’Sullivan Rachel McCrafty Sabrina Merlo Cela Smith Steven Sheffield Patrick Safinya-Davies Matt Cridland Nicolas Chia Angelina Mia Minutes Call to Order Attendance Approval of the Minutes from the previous meeting (1min) – APPROVED Approval of this meeting’s Agenda …
August 11 2020 Board Meeting Agenda
Date: August 11, 2020, 7pm-8:30pm Location: Virtual (Zoom Link) Attendees Attendees – Crafty, Morgan, Chris O’Sullivan, Cela, Joanna Times, Matt Cridland, Steven Sheffeld, Sabrina Minutes Board Meeting Notes: 8/11/2020 Notes on Meeting Prologue: Early… where are the people? Craft is kinda over it. Chris and Cela engaged on the topic of engagement earlier in the …
June 18 Board Meeting Agenda
Date: June 18, 2020, 6pm-7:30pm Location: [virtual] Attendees Rachel Cela Matt Lindsi Chris Patrick Sabrina Agenda Call to Order Attendance Approval of the Agenda (1 min) move to approve by Steven, second by Cela and Chris Approval of the Minutes (1min) May 2020 move to approve by Steven, second by Cela and Chris New Business …
May 12 2020 Board Meeting Agenda & Minutes
Date: May 12, 2020, 6pm Location: [virtual] Attendees Cela Smith Steven Sheffield Sabrina Merlo Chris O’Sullivan Patrick Safinya-Davies Lindsi Bristow Rachel Sadd (not present) Matt Cridland Agenda Call to Order – opened by Chris O’Sullivan, 6:15pm Attendance – taken at 6:16pm Approval of the Agenda (1 min) – moved by Sabrina Merlo, second by Chris …