Attendees:
- President: J Sawyer
- Vice President: C Teague
- Treasurer: T Cardella
- Secretary: C Schlak
The meeting was called to order at 9:32am CT. The meeting ended at 10:00am CT.
The Treasurer and President reported an update for the bank account.
The Treasurer will send the current polo-shirt inventory report to the Board members.
The Board voted unanimously to get a new set of T-Shirts in blue with a higher thread count than the last order.
The Board discussed moving the meeting to the Improving Enterprises offices after touring the facility. The Board voted unanimously to allow three months between the approval time and the actual move to the Improving Enterprises offices to better coördinate with the membership.
The Board voted unanimously to allocate up to $200 to print handouts to distribute to the members to inform them of the impendling move to the Improving Enterprise offices.
The Board approved $157.00 for a NES Classic for the next door prize.