April 13th Board Meeting Minutes

Minutes from the Board and General membership meetings.

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April 13th Board Meeting Minutes

#1 Post by john » Mon May 01, 2017 5:26 pm

Minutes of the Director’s Meeting
Minutes of the meeting of the directors of the Fairbanks Snow Travelers (the “Corporation”) held at
Denny’s Restaurant at 1929 Airport Way, Fairbanks Alaska on the 13th of April 2017.

1. The following board members were present, a quorum was not present:
Stephen Enochs, VP
Philip Maxim, Treasurer
Stoney Robertson

Guest present: Jody Maxim

2. The meeting was called to order at 6:02pm

3. Approval of Minutes of BOD for March….Tabled

4. Old Business:
a. Corporation status…a brief update was provided, John Johnston is working the issue
b. Newsletter…tabled
c. Financial Report…Phillip provided update on funds currently…still having issues with back up
d. CD update….Stephen and Stoney provided documents to Phillip on the CD purchased
e. Patches…John Johnston has patches on hand
f. Potluck….Tabled

5. New Business:
a. Ride list…..a brief description of previous rides for the summer season was given….will be discussed at April General membership meeting
b. Guest speaker for april will be an AOC representative
c. Fund raising…tabled
d. Files…tabled
e. Bonnefield bridges….tabled
f. Swap Meet….tabled

Meeting Adjourned at 740pm, next Board meeting is set for May 4, 2017.



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