ATTENDEES: Martha Prokop, Angela Bryant, Doug Falk, Marilyn Brennan DATE: 04/02/2020 START: 1832 LOCATION: Zoom END: 1903 Meeting Opens Call to order, 6:30p – Angela Using free version of Zoom, so meeting will be limited to 40 minutes Brian Kirk not present TOPIC 1: Social Club We need to put Read more…
Meeting Opens Introduction ATTENDEES: Brian Kirk, Martha Prokop, Angela Bryant, Doug Falk, Marilyn Brennan DATE: 3/5/20 START: 1836 LOCATION: Evergreen CC END: 1945 TOPIC 1: Elections of Officers Brian nominated Treasurer by Doug; Marilyn seconded Angela nominated President by Martha; seconded by Doug Doug nominated secretary by Marilyn; seconded by Read more…
Meeting Opens Review of agenda, confirmation that all are here and ready to begin. No attendee from the ACC TOPIC 1: 2020 Financial Report Have received $1,100 so far for 2020. (2019 total was $3300-ish) Jan Expenses paid include credit card fees Insurance paid in Jan Registration statement filed and Read more…
Meeting Opens Review of agenda, confirmation that all are here and ready to begin. Attending: Rob, Brett, Angela, Martha, Brian TOPIC 1: 2020 Budget Guidelines Turn over existing budget with suggestions to continue the plan Requesting approval to pay the insurance bill- passed unanimous Budget approved for forwarding to the Read more…
Meeting Opens Review of agenda, confirmation that all are here and ready to begin. Attending: Rob, Brett, Angela, Martha, Brian, Doug Faulk TOPIC 1: ACC- Doug Faulk No regular meetings seem to be taking place for the ACC The BOD expressed concerns regarding transparency between the EPOA, the ACC and Read more…
Attendees: Brian Kirk, Brett Thompson, Angela Bryant, Jerole Stambach, Maryanne Boyd, Valerie High, Martha Prokop Meeting Opens Review of agenda, confirmation that all are here and ready to begin. TOPIC 1: Old Business Approved minutes of Sept approved. TOPIC 2: Social Committee BOD made things confusing for the Social Committee Read more…
Meeting Opens Review of agenda, confirmation that all are here and ready to begin. TOPIC 1: Old Business Brian reviewed finances- Board Meeting Planning: Discussed making the October Golf event an event that the EPOA sponsors, and then make our winter event a ‘bring a bottle’ event in January. Don’t Read more…
Meeting Opens Review of agenda, confirmation that all are here and ready to begin. TOPIC 1: Old Business Minutes approved from last meeting No report from ACC, hoping they come next time. Review of Brian’s Treasury report- Rob to ask Brian re: $749 on winter meeting allocation? Is this his Read more…
Meeting Opens Review of agenda, confirmation that all are here and ready to begin. TOPIC 1: Old Business Brett to send Angela the EPOA ByLaws for posting to the EPOA website Angela to send Brian an invoice for the new EPOA web site hosting and Domain renewal TOPIC 2: EPOA Read more…
Meeting Opens Review of agenda, confirmation that all are here and ready to begin. TOPIC 1: Financials- Brian Kirk Sent a second reminder for dues payment- at $2,800 of dues revenue. Targeting $3,100 TOPIC 2: Trash Trash- What are we going to do? Was some interest- not enough to move Read more…