FACULTY CLUB BOARD MEETING MINUTES March 12, 2021

Faculty Club Board Meeting Minutes

March 12, 2021

 

Present: Roxine Lawton, , Man Hung, Shawn Steidinger, Mohammed Mirfakhrai, Judith Warner

Ex-Officio: David Pendell, David Morrison

Excused: Jane Laird, Abbas Rashidi, Aaron Phillips, Jill Moriearty, John Burton, Ashok Tuteja, Eleanor Divver, Gillian Tufts, Xan Johnson

 

Mohammed Mirfakhrai presiding, met via Zoom

Item   Action needed
Board Business

 

·         Minutes not discussed

·         Elections

o   Judith email from last year to Moh to send out

o   Reviewed whose terms were ending

§  Xan, Moh, and Man are completing their terms this year

§  They are all willing to run for election

§  Need 3 board members

o   John is willing to continue to serve as Emeritus club liaison

 

 
Treasurer’s Report ·         $25115.01 in the bank – needs to be updated

·         Roxine willing to continue as treasurer

·         Man willing to be trained

Roxine confirm amounts
Social events

 

·         Hope to resume, need approval of Xan

·         Shawn to be social director

·         Man willing to serve as co-social director

·         Plan to go ahead with wildflower event – already posted by the wildflower group

o   Possibly to use Eleanor’s cabin again, worked really well last year

 

Eleanor, need to confirm ok to use your cabin

 

 

 

New items

 

   
Future items    
Next FC Board meeting: Not discussed
Meeting adjourned

 

Next meeting?