11.18.20 BoD Zoom

jcook54

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Contest Committee
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Stone Mountain
11.18.2020 BoD Meeting 7:00 pm Zoom

Attendees: Adam Nitschke, Justin Cook, Doug Lockett, Bill Musselwhite, Shawn Dean, Austin Trizzino, Lawrence Zapata


I. Trustee Conversation:
  • Potential to add trustee making total trustee count 5.
  • One carry over from 2020, Andrew Sharkey will be Trustee for 2021.
II. 2021 Trustees nominated: Doug Lockett, Lawrence Zapata, Austin Trizzino, Bobby Hodges
  • Vote – all in favor
III. Holiday Party:
  • Voicing of concerns about current Covid-19 situation.
  • Holiday party to be similar to frag swap
  • Best ways to do a hybrid-type raffle consisting of folks there and folks who signed up for the raffle online.
  • No food based on concerns over Covid-19 and location cleanup.
  • December 13th is temporary date, waiting for approval from the venue.
  • Need to do a better job with temperature readings (covid).
IV. Raffle Prizes discussion.
  • Trident, Noopsyhce, Gift Cards from local stores…
  • LFS purchases to be from: Classic City, Creation Pet, Premier Aquatics, Pure Reef, Southern Aquatics, The Fish Store, Reef Shac, Atl Aquarium
  • Details to be worked out in forum as far as additional prizes.
  • Budget - $6000.00
V. MASNA
  • Proposal to join as ARC
  • Official vote to happen on BoD Forum
  • Proposal to encourage ARC members to also join.
VI. What to do about website access

  • Conversation getting everyone up-to-speed
  • Our most recent backup is October 8th, 2020.
  • At this point Jin is the only person who has access for maintenance and backups.
 
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