Tony Evans
Board of Director
UAMCC Meeting Minutes Call to order at 1:05pm EST on 3/28/19
Roll Call:
Kristy White – Present
Tony Evans – Present
Charles Daniels – Present
George Erskin – Present
Rick Atkins – Absent
David White – Absent Excused
John Mickelson – Present
Veronica Artis - Present
Financial Report:
Operating Fund: $3432.63
Education Fund: $8765.33
Payroll: $2000.00
Total: $14197.96
Approval of minutes from last meeting: Houston face to face on 2/18/19
Motion to approve minutes: Charles Daniels
Second: George Erskin
Vote: Passed
Discussion:
Date: 3/28/19 at 1:28pm EST
Roll Call:
Kristy White – Present
Tony Evans – Present
Charles Daniels – Present
George Erskin – Present
Rick Atkins – Absent
David White – Absent Excused
John Mickelson – Present
Veronica Artis - Present
Financial Report:
Operating Fund: $3432.63
Education Fund: $8765.33
Payroll: $2000.00
Total: $14197.96
Approval of minutes from last meeting: Houston face to face on 2/18/19
Motion to approve minutes: Charles Daniels
Second: George Erskin
Vote: Passed
Discussion:
- Nominations starting
- Contributing Member Plus category is a work in progress at this time
- Buyers group update – getting ready to launch portals soon.
- Potential membership meeting in July in San Antonio – details TBA
- Kristy White appoints Tony Evans to be acting President with full authority during a transition period
- Acting President laid out his goals to improve certification, move education into a new phase, and encourage more regional activity for environmental, safety, and educational events
- Rick Atkins seat is considered vacated due to repeated unexcused absences from BOD meetings per Article IV Section 7 of the bylaws
Adjournment of Meeting
Motion: Charles Daniels
Date: 3/28/19 at 1:28pm EST