Members Present: Chuck Burdine, Adam Morrow, Allan Morrow, Ryan Nicollini, and Johnathan Nyce.
1. Voted 5-0 to make the BoD a five member board with a non voting treasurer. Also in this vote there is an amendment added to allow one of the BoD members to take over as treasurer in the event that JohnK has to be overseas for work, such as now, and said member will be able to continue to vote as one of the five voting members of the BoD and work as treasurer.
2. Voted 4-0 (lost Chuck to technical difficulties) to allow JC Cannon's proposal of a new charity event. Event details have been posted in the Tournament thread.
3. Discussed new website ideas. Plan is over the next two weeks emails from each BoD member will be sent to Allan Morrow with their top five priorities on the new website. He will compile the suggestions and put together a plan for the website to be voted on at the October 3rd meeting. From there we will be talking with a few website designers to get exactly what we want in our series new site. We will bring quotes to the players and get input from there.
4. Bag Tags were brought up and tabled until next meeting.