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
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· 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
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| 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
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· 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
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| New items
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| Future items | ||
| Next FC Board meeting: Not discussed Meeting adjourned
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Next meeting? | |