BOARD OF DIRECTORS MEETING MINUTES AUGUST 4, 2021

Board Members Present
Lisa Dommes President
George DeMartz Vice President
Theresa Bell Secretary
Bill Jones Treasurer
Greg Boggs
Chiles Cridlin
Chris Schriver
Norris “Syd” Sydnor

Board Members Absent
Ercole Chila

Call to Order
Lisa Dommes called the meeting to order at 7:07 p.m., noting the presence of a quorum. Chiles Cridlin read the Mission Statement.

Approval of Minutes
It was noted that there was no meeting in July. Chris Schriver moved to approve the minutes of the June 2, 2021 Board of Directors meetings as submitted. Chiles Cridlin seconded the motion and it carried unanimously.

Committee Reports
Membership: Greg Boggs provided the membership report. Some members have not renewed, but there have been a good number of new members as well.

Publications: Chris Schriver provided an update on the Publications Committee activities. The number of followers on our social media platforms continues to increase. The committee is working on the latest edition of the newsletter. It was agreed to recognize MABA members selected for the Jack draw.

Finance: Bill Jones presented projected financial statistics for the year to date and the current month.

Unfinished Business
The Board discussed the Annual Meeting and Banquet.

The content for the Membership Survey was finalized. It will be sent out to the membership through the newsletter and followed up with an email notification.

New Business
No items were discussed.

Adjournment
The meeting adjourned at 7:45 p.m.

Respectfully submitted,
Lisa Dommes, Board President