Board Meeting Minutes – May 13, 2021

May 18, 2021

Attending were Paul Wilson, Wayne Kopp, Arnie Walker, Jack McDonough, Mike Kirkby, Jack Gjeldum, Russ Warren, absent was Ken Krejci.
Jack Gjeldum presented the free business cards he had printed free of charge. We gave each member cards for personal use.

Jack Geldum has updated the Articles of Incorporation. A motion was made by Wayne Kopp, 2nd by Jack McDonough all in favor to accept the update. Jack will proceed with paying for the State fee for filing the Articles of Incorporation and he will be reimbursed.

Jack McDonough updated the By Laws. A motion was made by Jack Gjeldum, 2nd by Mike Kirkby and all in favor to accept the changes.

Once the Florida approval of the Articles of Incorporation are made and accepted, Jack Geldum will proceed with the filing with the Federal form 1024 for our 501-C7.

Russ and Jack Gjeldum looked into setting up our PayPal and we will wait until we receive our EIN# before we set up our PayPal.

Wayne will order the lockable cabinet for storage in the field storage room. We will anchor it to the wall for protection from theft.

The motion was made by Jack Gjeldum, second by Arnie Walker and all in favor to adjourn the meeting at 12:13 pm.