Item 1 on the Agenda: Meeting called to order- Roll Call
Start of Meeting Time: 02:03 PM
Present: MARTIN EVANS, ADAM FRIESZ, RACHELLE MILLARD, KAREN SPANGLER, MATT PAYNE
Absent: ERIC MILLSAP, BARRY BLEVINS, NORMAN TEED, ALAN NAPOLI
Item 2 on the Agenda: Approval of previous minutes.
Motion: ADAM
Second: MATT
Item 3 on the Agenda: Reports
Presidents Report: NO REPORT
Treasurers Report: 2024 ABM Revenue Totals
- Current balance: $7,076.28
- Conference Revenue: $16,690
- Conference Expense: $14,010.28
- Final Total: $2, 679.72
- Adam would like to see our balance around a consistent $10k balance
Information and membership report: 2024 ABM Certificates
- Karen and Lara are working on Certificates for our attendees
- Martin is expecting info from CEOSF regarding CEU’s
- Martin is expecting info from CEOSF regarding CEU’s
Old Business: N/A
New Business:
- Board of Directors looking into rewriting MACE By-Laws
- This would remove unfilled/unnecessary positions
- Responsibilities would be delegated amongst remaining Board Members
- This would remove unfilled/unnecessary positions
- Adam is looking into new Website Providers to host the MACE Website, looking for cheaper monthly cost, currently $175.00/month for website maintenance
- Martin would like to launch a Facebook Community Group for MACE along with the new website when completed
Open Discussion:
- Board discussed feedback from 2024 ABM
- Responses to the survey from the Conference were very positive.
- Martin discussed some of the responses from members regarding what they would like to learn about in the future.
- Martin spoke of his conversation with Mindi Allison of “Safer & Simpler Missouri” and her interest in doing a short Q&A with our members.
Item 4 on the Agenda: Adjournment
Motion: ADAM
Second: KAREN
End of Meeting Time: 02:59pm