09/03/08 BOD Minutes Meeting minutes: Members Present: Josh Lenox, Matthew Gardner, Will Corey Members Not Present: Mike Sidebottom, Barbara Daniels, Don Tommasko 1. Discussed next year's SNPC. Voted 3-0 to ask for bids by 09/17/08. The BOD will decide then about the bids. 2. Discussed fundraising and ways to increase bag tag funds. 3. Voted 3-0 to allow clubs to bid on the 2010 champs. Suggested cut off date is 11/15/08 with the winners announced on 12/01/08. 4. Discussed Mathew Gardner's rating system. Asked Matthew to email the information to the BOD to be discussed at a later meeting. 5. JK has not had time to finalize SNAC and SNPC financials. Will discuss when available. Josh http://www.sndg.org/forum/read.php?4,128563,128563#msg-128563 Tue, 21 May 2013 18:55:08 -0500 Phorum 5.2.15a http://www.sndg.org/forum/read.php?4,128563,128815#msg-128815 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128815#msg-128815
Good luck to the new members, the sn board has always been reactionary in regards to issues discussed, which is normal and I hope the new guys coming in understand that the SN can be made better but it's definitely not broken...

John k]]> John K SN Board of Directors Wed, 10 Sep 2008 10:17:41 -0500 http://www.sndg.org/forum/read.php?4,128563,128798#msg-128798 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128798#msg-128798 dangerousdon SN Board of Directors Tue, 09 Sep 2008 21:33:13 -0500 http://www.sndg.org/forum/read.php?4,128563,128715#msg-128715 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128715#msg-128715
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Marla
Bob,

Read the other thread. We DIDN'T discuss your issue BECAUSE there were only 3 of us there. Of the other 2 issues we voted on, one of them would have had to of happened anyway, because we didn't have any proposals. The other, I didn't announce until I had votes from 2 of the other board members oking it.

Josh

I was not talking about your recent meeting. Just the fact that there have been votes with only 3 people in the past.

Thanks for keeping us updated!!!!]]> Tax Man SN Board of Directors Mon, 08 Sep 2008 08:24:01 -0500 http://www.sndg.org/forum/read.php?4,128563,128700#msg-128700 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128700#msg-128700
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dangerousdon
How can the BOD only vote with 3 members? If the BOD is six members and Jim Orum is the seventh tie breaking vote, where is the majority with 3?

For a quick explanation see my post to Bob above. I guess I should update the first post to say that we voted 5-0 to allow clubs to bid on the 2010 championships with 2 votes coming after the meeting by email.

I will say this, that I have been on the BOD for a year and in that time I have never been to a meeting where all 6 BOD members and Jim O have been in attendence. The most we have ever had was 5 BOD members present. Most of the time there were only 4 of us, and on several occasions 3 or less. One BOD member last year, just disappeared. He never resigned or offered an explanation for not attending the meetings, although he was included on every email I sent out.

Josh]]> Hilltopper SN Board of Directors Sun, 07 Sep 2008 20:51:32 -0500 http://www.sndg.org/forum/read.php?4,128563,128696#msg-128696 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128696#msg-128696
Read the other thread. We DIDN'T discuss your issue BECAUSE there were only 3 of us there. Of the other 2 issues we voted on, one of them would have had to of happened anyway, because we didn't have any proposals. The other, I didn't announce until I had votes from 2 of the other board members oking it.

Josh]]> Marla SN Board of Directors Sun, 07 Sep 2008 20:08:56 -0500 http://www.sndg.org/forum/read.php?4,128563,128688#msg-128688 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128688#msg-128688 Gilligan SN Board of Directors Sun, 07 Sep 2008 12:44:44 -0500 http://www.sndg.org/forum/read.php?4,128563,128680#msg-128680 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128680#msg-128680
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mike sidebottom
bob i can only think your bringing this up cause of the calvin episode; i sure hope it's for no other reason; as a bod we must follow all rules and he was within the rules; now if the rule needs to be changed i am for taking a much closer look. and im sure we will

that is a part of it and the fact that only 3 people voted on my issue ;[]]> Tax Man SN Board of Directors Sun, 07 Sep 2008 08:30:59 -0500 http://www.sndg.org/forum/read.php?4,128563,128679#msg-128679 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128679#msg-128679 mike sidebottom SN Board of Directors Sun, 07 Sep 2008 08:06:21 -0500 http://www.sndg.org/forum/read.php?4,128563,128677#msg-128677 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128677#msg-128677
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mike sidebottom
don they sent us the format and then we voted; now if you want to make a silly rule like you have to be there on the net that night then let's slow the process down even more; i think as long as all board members have the ability to know the complete situation then he or she can vote at a later time. whats wrong with that.

roflmao, one word SNAC!]]> Tax Man SN Board of Directors Sun, 07 Sep 2008 06:46:35 -0500 http://www.sndg.org/forum/read.php?4,128563,128664#msg-128664 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128664#msg-128664 mike sidebottom SN Board of Directors Sat, 06 Sep 2008 13:40:47 -0500 http://www.sndg.org/forum/read.php?4,128563,128648#msg-128648 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128648#msg-128648 dangerousdon SN Board of Directors Fri, 05 Sep 2008 22:26:40 -0500 http://www.sndg.org/forum/read.php?4,128563,128581#msg-128581 Re: 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128581#msg-128581
Josh]]> Hilltopper SN Board of Directors Thu, 04 Sep 2008 12:44:45 -0500 http://www.sndg.org/forum/read.php?4,128563,128563#msg-128563 09/03/08 BOD Minutes http://www.sndg.org/forum/read.php?4,128563,128563#msg-128563 Members Present: Josh Lenox, Matthew Gardner, Will Corey
Members Not Present: Mike Sidebottom, Barbara Daniels, Don Tommasko

1. Discussed next year's SNPC. Voted 3-0 to ask for bids by 09/17/08. The BOD will decide then about the bids.
2. Discussed fundraising and ways to increase bag tag funds.
3. Voted 3-0 to allow clubs to bid on the 2010 champs. Suggested cut off date is 11/15/08 with the winners announced on 12/01/08.
4. Discussed Mathew Gardner's rating system. Asked Matthew to email the information to the BOD to be discussed at a later meeting.
5. JK has not had time to finalize SNAC and SNPC financials. Will discuss when available.

Josh]]> Hilltopper SN Board of Directors Wed, 03 Sep 2008 20:57:35 -0500