{"id":56,"date":"2021-03-25T14:16:54","date_gmt":"2021-03-25T14:16:54","guid":{"rendered":"https:\/\/troop351.net\/?p=56"},"modified":"2021-11-07T14:30:59","modified_gmt":"2021-11-07T14:30:59","slug":"board-meeting-minutes-march-24-2021","status":"publish","type":"post","link":"https:\/\/troop351.net\/index.php\/2021\/03\/25\/board-meeting-minutes-march-24-2021\/","title":{"rendered":"Board Meeting Minutes March 24, 2021"},"content":{"rendered":"<p><b>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Board Meeting Minutes<\/b><\/p>\n<p><b>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Troop 351 Honor Scout Alumni Association<\/b><\/p>\n<p><b>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0March 24, 2021<\/b><\/p>\n<p><b>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/b><\/p>\n<p><b>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/b><\/p>\n<p><b>ATTENDANCE<\/b><\/p>\n<p><span style=\"font-weight: 400;\">All Board members were present (via Zoom):\u00a0 Rod Dore, Craig Hoffman, Terry McAteer, Wayne Schafer, Joel Wiener<\/span><\/p>\n<p><b>CALL TO ORDER<\/b><\/p>\n<p><span style=\"font-weight: 400;\">A meeting of the Board of Directors of the Alumni Association was duly called on Wednesday, March 24, at 9 am.\u00a0 Chief Executive Officer Horace Green called the meeting to order.<\/span><\/p>\n<p><b>GOVERNANCE<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Board selected officers for the remainder of the year.\u00a0 They are:<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Craig Hoffman, President<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Terry McAteer, Vice President<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Joel Wiener, Secretary\/Treasurer<\/span><\/p>\n<p><b>FINANCIAL<\/b><\/p>\n<p><span style=\"font-weight: 400;\">The Treasurer gave a report on the financial status of the organization.\u00a0 This included difficulties associated with the transfer of funds held previously in another bank account, and a process of communication with the Executive Offices of Chase, which ended in the establishment of a new account.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Treasurer reported that the bank account held the sum of $524.99.<\/span><\/p>\n<p><!--more--><\/p>\n<p><b>ONGOING PROJECTS<\/b><\/p>\n<p><span style=\"font-weight: 400;\">The Board discussed the progress of the effort to build a Scoutcraft Building at Camp Royaneh in honor of Troop 351 Scoutmaster Larry Teshara.\u00a0 President Hoffman reported that he had received a progress report from the point person for the project, Joe Barton of the Golden Gate Area Council, BSA.\u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">He was informed that the project was near completion, but that additional funds were needed to pour a foundation pad that would protect the building against heavy rains and erosion.\u00a0 The Board discussed the possibility of contributing to that fund from the Association account.\u00a0 That idea was tabled for future discussion.\u00a0 (It was later decided via email communications to make an appeal to the Association members for contributions to this element of the project.)<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Mr. Barton also informed the President that it was likely that a dedication ceremony could be held at Royaneh this summer, and that that date would be established at some point in the next few months.\u00a0 The Board discussed possible scenarios for maximizing attendance of Association members, along with the Teshara family, at that event.<\/span><\/p>\n<p><b>FUTURE EVENTS<\/b><\/p>\n<p><span style=\"font-weight: 400;\">The Board discussed future Association reunions.\u00a0 It was agreed that we would discuss a potential reunion date once it was clear that group events were both sanctioned by appropriate government agencies and appealing to the Association members.<\/span><\/p>\n<p><b>ADJOURNMENT<\/b><\/p>\n<p><span style=\"font-weight: 400;\">The Board agreed to meet next on June 30 at 9 am.\u00a0 CEO Green adjourned the meeting.<\/span><\/p>\n<p><b>Prepared by:<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Joel D. Wiener, Secretary\/Treasurer<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Name<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Board Meeting Minutes \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Troop 351 Honor Scout Alumni Association \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0March 24, 2021 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 ATTENDANCE All Board members were present (via Zoom):\u00a0 Rod Dore, Craig Hoffman, Terry McAteer, Wayne Schafer, Joel Wiener CALL TO ORDER A meeting of the Board of Directors of the Alumni Association was duly called on Wednesday, March 24, at 9 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_wpcom_ai_launchpad_first_post":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[5],"tags":[],"class_list":["post-56","post","type-post","status-publish","format-standard","hentry","category-minutes"],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/posts\/56","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/comments?post=56"}],"version-history":[{"count":2,"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/posts\/56\/revisions"}],"predecessor-version":[{"id":69,"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/posts\/56\/revisions\/69"}],"wp:attachment":[{"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/media?parent=56"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/categories?post=56"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/troop351.net\/index.php\/wp-json\/wp\/v2\/tags?post=56"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}