Minutes taken by Iddo Ben-Ari
7:08 Call to order.
Present: Iddo, Russ, Chris M, Dave, Steph, Juan
Financial Report (Russ): April +$1420 in payments, $2800 in expenses (largest is fire alarm upgrade).
See separate financial report for expenses.
Bank account balance: $14,596
CD account balance: $16,399
Dave: Consider moving additional $7,500 to CDs.
New Business
Lockers
Juan: Lockers need to be emptied and cleaned and members will need to reapply for next season. Do not increase price.
Steph: Considering adding more lockers, if p0ssible. Barn is a potential target.
Oil
Russ: we paid in advance at a fixed rate last season. Need to decide for next season by July.
CSC Meeting (report by Juan)
New president and secretary.
Events: Golf weekend, Snow Ball, and Ski Expo in November.
There are some potential issues with money handling by previous CSC officers. Juan asked for a report on how funds were used.
Juan asked for report on expenses. Voted against funding president’s trip to Utah expo.
Plans for benefits for next season will include Killington/Pico vouchers that need to be purchased in advance, and additional discounts on Ski Club appreciation days.
Bank balance: $17,776
MSC Board / Officers
Quinn leaving.
Kumar and Chris N are not planning to continue on the board next season due to other commitments.
Juan nominated Steph as VP.
Slate for Board for annual meeting:
President: Juan Roman
VP: Stephanie Vegh
Treasurer: Russell Medbery
Secretary: James Downey
Members at large: Iddo Ben-Ari, David Cabush, Chris McKleroy
House Maintenance
Dave:
- Fire alarm connectivity and other issues resolved.
- Spring Cleanup ?
Membership
Proposal (Dave) approved by board.
- Raise annual membership fee: +$25 for single, +$50 family.
- In-season guest nightly rate $45.