Board Meeting minutes: June 28, 2020

Present

Susan Krim, Miri Navasky, Judy Reibel, Alfred Souza, Eva Thaddeus

New Board Officers

Eva, Alfred and Susan all agreed to continue in their current roles. Miri was voted in as Secretary. (Judy willing to be secretary alternate until she steps down).  Miri will also ask Rachel to be backup notetaker in Judy’s absence or for Judy until Rachel can formally join the board.

Board offices for 2020-21 are as follows:

  • President – Eva Thaddeus
  • Vice President – Vice President
  • Treasurer – Susan Krim
  • Assistant Treasurer (pro tem) – Judy Reibel
  • Secretary – Miri Navasky

 

Bookkeeping

Susan Krim felt it was a good idea to have someone else become familiar with how she has set up Quickbooks for the community.  She said she had discussed with Bruno and that they would meet soon. Board agreed this was a good idea.

Barn

There was continued discussion about how to assess the feasibility of saving of the barn.  Board agreed that Eva will send out an email to all community members as soon as possible to gauge how much money members are willing to put towards saving the barn.  Members will be asked how much they are willing to pledge now and what they might be willing to pledge over time. There was additional discussion about mortgages and lines of credit (the complications, possibilities/impossibilities, pros/cons). It was ultimately decided that it would make more sense to wait for the response to the email before any further research is done.

Schedule

The next meeting was set for August 23rd at 10am.  

The meeting was held remotely on Zoom video. Minutes courtesy of Miri Navasky.

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