Meeting Minutes RSS
November 2021 Board of Directors Meeting Minutes and Activity Reports
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...
October 2021 Board of Directors Meeting Minutes and Activity Reports
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 § ...
September 2021 Board of Directors Meeting Minutes and Activity Reports
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...
August 2021 Board of Directors Meeting Minutes and Activity Reports
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...
July 2021 Board of Directors Meeting Minutes and Activity Reports
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...