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Thread: 2019 Board of Director Meeting Minutes

  1. #1

    Default 2019 Board of Director Meeting Minutes

    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:


    1. Nominations starting
    2. Contributing Member Plus category is a work in progress at this time
    3. Buyers group update – getting ready to launch portals soon.
    4. Potential membership meeting in July in San Antonio – details TBA
    5. Kristy White appoints Tony Evans to be acting President with full authority during a transition period
    6. 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
    7. 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

    Second: John Mickelson
    Date: 3/28/19 at 1:28pm EST
    Tony Evans
    A New View Exterior Cleaning
    UAMCC President
    319-325-9475 Call or Text
    tony@anewviewia.com

    https://www.youtube.com/watch?v=BLBbO8DjLQU





  • #2

    Default Re: 2019 Board of Director Meeting Minutes

    UAMCC Meeting Minutes Call to order at 1:05pm CST on 5/23/19

    Roll Call:

    Kristy White – Present
    Tony Evans – Present
    Charles Daniels – Present
    George Erskin – Present
    David White – Absent
    John Mickelson – Present
    Veronica Artis - Absent


    Financial Report:
    Operating Fund: $3230.22
    Education Fund: $9617.60
    Payroll: $1404.44
    Total: $14,252.65

    Approval of minutes from last meeting: Houston face to face on 3/28/19
    Motion to approve minutes: Charles Daniels
    Second: George Erskin
    Vote: Passed

    Discussion:


    1. Contributing Member Plus category is a work in progress at this time
    2. Buyers group update – beginning to grow
    3. Veronica Artis resignation accepted.



      Adjournment of Meeting
      Motion: Charles Daniels

    Second: John Mickelson
    Date: 5/23/19 at 1:28pm CST
    Tony Evans
    A New View Exterior Cleaning
    UAMCC President
    319-325-9475 Call or Text
    tony@anewviewia.com

    https://www.youtube.com/watch?v=BLBbO8DjLQU





  • #3

    Default Re: 2019 Board of Director Meeting Minutes

    UAMCC Meeting Minutes Call to order at 1:07pm EST on 7/18/19

    Roll Call:

    Kristy White – Present
    Tony Evans – Present
    Charles Daniels – Present
    George Erskin – Present
    David White – Absent
    John Mickelson – Present


    Approval of minutes from last meeting: on 5/17/19
    Motion to approve minutes: Charles Daniels
    Second: George Erskin
    Vote: Passed

    Discussion:


    1. Michigan environmental update
    2. Election update
    3. Discussed moving to quarterly BOD meetings
    4. Membership meeting will be done in electronic format moving forward
    5. Move meeting time to CST from EST going forward
    6. David White seat is considered vacated due to repeated unexcused absences from BOD meetings per Article IV Section 7 of the bylaws



      Adjournment of Meeting
      Motion: George Erskin

    Second: Charles Daniels
    Date: 7/18/19 at 1:38pm EST
    Tony Evans
    A New View Exterior Cleaning
    UAMCC President
    319-325-9475 Call or Text
    tony@anewviewia.com

    https://www.youtube.com/watch?v=BLBbO8DjLQU





  • #4

    Default Re: 2019 Board of Director Meeting Minutes

    UAMCC Meeting Minutes Call to order at 1:18pm EST on 9/27/19

    Roll Call:

    Kristy White – Present
    Tony Evans – Present
    Charles Daniels – Present
    George Erskin – Present
    John Mickelson – Present
    Chris Watson - Present


    Discussion:

    1. Welcome new elected BOD
    2. Acceptance of Ryan Smith resignation after election
    3. Moving to quarterly BOD meetings to be finalized at next meeting
    4. Membership dues will now be pad accordingly: $149 up front for autopay enrollment with $200 administrative fees to be paid upon failure to renew thru autopay
    5. Discussion on new Associate member payment structure
    6. Regional events to be our new focus highlighting the need for more environmental and safety education


      Adjournment of Meeting
      Motion: Charles Daniels

    Second: John Mickelson
    Date: 9/27/19 at 1:43pm EST
    Tony Evans
    A New View Exterior Cleaning
    UAMCC President
    319-325-9475 Call or Text
    tony@anewviewia.com

    https://www.youtube.com/watch?v=BLBbO8DjLQU





  • #5

    Default Re: 2019 Board of Director Meeting Minutes

    UAMCC Meeting Minutes Call to order at 1:01pm CST on 10/25/19

    Roll Call:

    Kristy White – Present
    Tony Evans – Present
    Charles Daniels – Present
    George Erskin – Present
    John Mickelson – Present
    Chris Watson - Present


    Approval of minutes from last meeting: on 7/18/19 and 9/27/19
    Motion to approve minutes: George Erskin
    Second: Charles Daniels
    Vote: Passed

    Discussion:


    1. Kristy White resignation at end of meeting. Places Tony Evans as UAMCC President


    Adjournment of Meeting
    Motion: CD

    Second: JM
    Date: 10/25/19 at 1:10pm CST


    2nd meeting called to order at 1:11 CST on 10/25/19
    Roll call:
    Tony Evans: Present
    John Mickelson: Present
    Charles Daniels: Present
    George Erskin: Present
    Chris Watson: Present
    Discussion:

    1. Tony Evans places John Mickelson as Vice President
    2. Quarterly meetings set up will next BOD meeting taking place the Third Thursday of January at 1pm CST Motion: Charles Daniels Second: John Mickelson Vote: Passed
    3. All previous financial officers removed. Current financial officers Kristy White, Tony Evans, and John Mickelson

    Adjourn meeting 1:16pm CST
    Motion: Charles Daniels Second: Chris Watson
    Tony Evans
    A New View Exterior Cleaning
    UAMCC President
    319-325-9475 Call or Text
    tony@anewviewia.com

    https://www.youtube.com/watch?v=BLBbO8DjLQU





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