Item 1 on the Agenda: Meeting called to order- Roll Call
Start of Meeting Time: 02:03pm
Present: MARTIN EVANS, ADAM FRIESZ, RACHELLE MILLARD, KAREN SPANGLER, MATT PAYNE, ERIC MILLSAP, BARRY BLEVINS, ALAN NAPOLI
Guest: JAMES SISK, LARA BERRY
Absent: NORMAN TEED
Item 2 on the Agenda: Approval of previous minutes.
Motion: ERIC
Second: BARRY
Item 3 on the Agenda: Reports
Presidents Report: NO REPORT
Treasurers Report:
- The new website designers, KWSM, are working on updating the website before it goes live. Once reviewed they will send Matt the DNS info to launch the website. Martin would like a list of upcoming training events to be listed on the website. The previous website came down early because the previous web designer preemptively transferred the website prior to the end of the year. Adam will reach out to KWSM for a timeline on the new estimated completion date.
- Ended the year at $5,981.28.
Information and membership report: NO REPORT
Old Business: N/A
New Business: Matt renewed the MACEMO domain for 9 years at a total of $208. Matt is going to delegate additional access to another member as a backup.
Open Discussion:
- Discussion on a legal aspects class to be added to the conference schedule as well as the possibility of a class on how to address property deterioration.
- Preferred provider renewal is on auto renewal and should renew around March.
- Martin has been discussing MACE involvement with the creation of a state building code.
Item 4 on the Agenda: Adjournment
Motion: ADAM
Second: BARRY
End of Meeting Time: 2:56 PM
