Tag: Board Meeting Minutes

Time Started: 6:05pm Ended: 7:47pm Attendees Cela Smith, Rachel Sadd, Steven Sheffield (in person) Agenda & Minutes DEI activity or conversation Tammy (vendor who provided workshops over the last few months) quoted us a rate above our budget to facilitate monthly sessions, plus the sessions were going to require more from the participants than we …

June 21, 2022

June 21 2022 Board Meeting Agenda & Minutes

Zoom https://us06web.zoom.us/meeting/register/tZYvce2uqDosGdLWE5yaGaN4JTDUXYPTDh5Q Attendees Agenda Workshop with Tammy Johnson (45min) Approval of the Minutes from April 19 (1min) Sustainability and Leadership Thresholds for recruiting, creative ideas Community Benefit Programs Shoutouts and Highlights! (and a Little Rain) Still not at the point where we are breaking even, we will not make a profit for the year, expected …

April 19, 2022

April 19 2022 Board Meeting Agenda & Minutes

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! …

February 2, 2022

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 27, 2021

October 26 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

July 19 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. …