Meeting Minutes RSS

  November 8, 2021   November 2021 - Board of Directors Meeting   Virtually present at meeting Ernie Rodriguez - President Peggy Flaxman - Executive Director Tom Howe - VA Advocacy Director Clay Deming - Activities Director Kathy Mihm - Communications Director Rob Lowe – Membership Director Dave Magill - MD Advocacy Director Larry Cautilli – VA Advocacy Co-Director Not present at meeting David Beugelmans - Vice President Neil Blake – Treasurer   Financial – Neil Blake - not present – see attached Activity Report Finalize Election Timeline Peggy suggested altering the schedule for elections to occur earlier to avoid...

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October 2021 MORE Board of Director Meeting Minutes   ·      MoCo Epic ·      Financial Updates o   General - $39k increase o   Revenues - $51.6k §  $10.4k Memberships (includes catch up to correct estimates from prior months) §  $38.1k MoCo Epic §  $2.9k General donations §  $0.2k other o   Expenses - $12.6k §  $4.5k ED §  $2.8k MoCo Epic §  $2.6k Fall camping trip §  $2.2k marketing (MORE flags) §  $0.5k other o   Restricted - $4k increase o   Revenues - $5.8k §  $3.4k Lake Fairfax §  $1.6k Bacon Ridge §  $0.8k other o   Expenses - $1.8k §  $0.9k Kent Island § ...

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September 2021 MORE Board of Director Meeting Minutes   ·      Financial Updates (Neil) o   Neil: This was a good month overall and revenues from MoCo are coming in strong. o   General + $19.6K o   Revenues $35K §  MoCo Epic $17k §  PPP loan forgiven $10.4k §  Memberships (estimate) $5.5k §  Other $2.1 o   Expenses $15.3k o   MoCo Epic $7.2k §  ED $4.5k §  Fall Camping Trip $1k §  Trail liaisons meeting $0.9k §  Other 1.5k o   Restricted ($23.1k) §  Revenues 2.9k ·      Arlington Trails $1k ·      Bacon Ridge $1.4k ·      Other 0.5k §  Expenses $26k ·      Patuxent $22.2k ·      General...

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August 2021 MORE Board of Director Meeting Minutes    ·      Financial Updates o   General §  Revenues - $12.7k ·      Memberships $5k ·      MoCo Epic $19.8k ($20.4k in total) ·      MORE store $1k ·      Other $2k §  Expenses - $6.7k ·      Summer festival $1.4k ·      ED $4.5k (charged to MoCo) ·      Other $0.8k o   Restricted §  Revenues - $27.9k Grants working capital ($4.8k MoCo wayfinding project, $23.1k Patuxent) §  Expenses - $36.4k ·      $10k Patapsco GTF grant ·      $2.4k Carsonite posts (Grants Working Capital) ·      $22.2k Dirt Artisans for Patuxent (Grants Working Capital) ·      Discussion from all regarding recruitment or interest...

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MORE Board of Directors Meeting Minutes July 12, 2021, 7pm Location: Virtual Due to COVID-19 Restrictions (Zoom)   Meeting Attendance Ernie Rodriguez - President Peggy Flaxman - Executive Director Tom Howe - VA Advocacy Director Rob Lowe - Membership Director Clay Deming - Activities Director David Beugelmans - Vice President Neil Blake – Treasurer Kathy Mihm – Communications Director     Financial Updates General funds increase $17k ($10k from REI plus some significant individual donations). Some MoCo expenses are coming in ($2.5k) Restricted funds increase $5.3k ($12k from Patuxent RTP grant came in less various expenses on trails) Ernie: Moved...

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