09/19/2022 Board Meeting: Difference between revisions
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Created page with "'''Time: 7:00pm ET''' '''Location: Zoom''' '''Attendees: Joe Kim, David Choi, Harold Morales, Joe Stilin''' ===== Agenda ===== 1. Taxes 2. Voting for Board Members 3. Members and Policy Document 4. Bylaws ===== Taxes ===== * Harold has all Federal tax returns for 2015 - 2021. * Approximate Net operating per year: * 2015: -$60k * 2016: -$40k * 2017: -$10k * 2018: $2k * 2019: -$13k * 2020: $1k * 2021: $15k * We are currently making about $2k of profit per month, and on tr..." |
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* Harold has all Federal tax returns for 2015 - 2021.
* Approximate Net operating per year:
* 2015:
* 2016:
* 2017:
* 2018: $2k
* 2019:
* 2020: $1k
* 2021: $15k
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===== Bylaws =====
* Goal: Change the parts of the Bylaws around nominating for and voting for Board Members ASAP.
* Plan: After open house on Wednesday 9/21 meet and argue about new changes
* Edit for two weeks, with a mid-term meeting on 9/28 after open house
* Vote new Bylaws in on Wednesday 10/5
* Then plan for a vote of new Board Members 10/10/2022
===== Next Meeting =====
* Wednesday September 21, 2022
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