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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 Vice 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 Vice President
    319-325-9475 Call or Text
    tony@anewviewia.com

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





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