2. Treasurers Report Andy Ebona - 4.6million dollars raised for this tradeshow. The attendance will exceed 10,000, and gain more than our goal of 4.7 million income. Kevin Leecy – Reviews the tribal membership numbers, technology updates, and new IGA website. Things to vote: Should we allow the board to decide the increase/decrease of dues? Andy- Most income comes from tradeshow, second comes from tribal membership and associate membership. Talks about expenditures, all in the booklet. Received a loan from Clarion 1.5 million dollars over covid years. Introduces Grant Eve and business partner Barnanby Allen . It’s a presentation from Wipfli. March 21 st audit completed. A motion was made by David Bean to accept treasurer report and audit report, seconded by Greg Abrahamson . Motion passes without exeption. 3. Old business Jason : By-law issue, this board approved changes to the bylaws at the last meeting. A new goal is to take the tribal membership dues schedule out of the bylaws, which hasn’t been changed since 2000. Second issue: A two day membership meeting. The bylaws back it up. Goal is to make membership meeting more efficient so tribal leaders can have more time on the tradeshow floor. This board has already approved these changes but at the next meeting, hopefully the membership will pass them after further discussion and details. Membership meeting on Tuesday morning (3/ 28).
Jason : Announced we updated the new name in D.C. for nonprofits. \
New Business: Mark Van Norman : Last midyear, we did a resolution on Castro Huerta, explains the effects of the Justice Scalia’s death. Reviews updated resolution on Castro Huerta resolution with the board members. A motion was made by Chairman Stevens to adopt the updated Castr Huerta Resolution, seconded by Mark Macarro, Motion passes without objection.
A motion by Andy Ebona to recess, and resume on March 30 th , seconded by Seth Damon, Motion passes without objection.
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