Board Minutes – 6 April, 2021

Attendees:
Ryan
Randy
Dave

Not in attendance:
Tyler
Marco

Meeting commenced at 6:06pm Eastern.

The Board agreed to approve minutes from the March 2, 2021 meeting by unanimous consent.

The Board discussed current traffic levels.

Ryan presented an update on the pending and planned projects for the Tech Committee.

Dave provided an update on the accounting contract and financials, and the Board discussed future year financial forecasts.

The Board discussed Ryan’s idea to hire for a position to handle day-to-day operations functions excluding those functions covered by the accounting contract and agreed to continue the discussion at a special Board meeting with all Board members present.

Meeting adjourned at 6:30pm Eastern.