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Alumni Contributions

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Alumni Board Meeting Minutes - 01-23-2011 E-mail

Attendees:

  1. Brant Bristow
  2. Nate Engle
  3. Chris Moe
  4. Josh Brown
  5. Jason Carroll
  6. Dax Kuhfuss
  7. Brian Vanecek
  • Office/Committee Reports
    • President
      • Still working on renting the annex in the short term
      • Management company believes they can get $1,350 - $1,400 a month for Spring 2011. $2,000 a month for the Fall.
      • $825 spent on repairs thus far.
      • No written contract right now.
    • Treasurer
      • Current Status
        • Have about $1,500 dollars.
        • Will pay down taxes on annex.
        • Get $850 in pledged donation this past week.
      • Authorization of checking accounts
        • Will close active accounts and only use the alumni account.
      • 3-year amount due = about $30,000 ($10,000 due May, other $20,000).
  • Old Business
    • Suspension of Active Chapter
      • Suspension Letter - Awaiting National vote on Monday (they rescheduled from Sunday).  Expecting Brian T. to let us know.
      • All Ritual items at Aaron Brace's house.
      • Nate asked about the check books for the checking account
        • Nate will follow-up with who he thinks has them.
        • Have a local alumnus pick them up.
      • Initiation of Aaron Swailes
        • Pending the vote from National Council on Monday.
      • Garbage, Utilities, etc.
        • Garbage collection canceled.
        • Incurring expenses for heating the annex.
  • New Business
    • The following positions are provided access to all donation information:
        • President
        • Treasurer
        • Facilities Director
        • All elected or appointed positions that primarily deal with fund raising.
      • Approved unanimously.
    • Seek a loan for immediate needs.
      • Will be much faster than fundraising.
      • General thoughts on terms
        • Something like 2% APR.
        • Will start paying back in 2014 when new colony starts up.
        • If we sell the property, they will be paid back first.
      • Nate will provide an estimate of money needed to last three years.
      • Ask one or more alumni for a loan to be paid back.
        • Note that BLF is not an option.  They can only provide loans for facility upgrades.
        • Josh has a short list to start with.  Scott Bova has some additional names if needed.
      • Approved unanimously.
    • Discuss process of re-colonization decision.
      • Dax's email with flowcharts.
      • Tabled until Josh's efforts to attain a loan, but discussions will continue via email in the interim.
    • Alumni communication for February 8th.
      • Quick email and/or mailing informing of suspension and re-colonization plans.
      • Don't include fundraising.
      • Draft of communication for the next conference call.
 

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