Board Minutes – June 4, 2019

Attendees:
Ryan Woolley
Marco Medugno
Randy Epstein
David Temkin

Not in attendance:
Tyler Coates

Meeting commenced at 6:05pm Eastern

Motion to approve minutes from the May 7, 2019 meeting made by Dave, seconded by Randy. Motion passed.

Discussed actions on outstanding bills. A motion was made by Dave, seconded by Ryan, and approved by the Board to:
– Draft an email this week to email to list, notifying members of the fact that many balances are still outstanding, encouraging recipients to check with their finance departments to see if they have paid
– Agree to and announce a policy, effective July 1, that members who are more than 30 days past due will not have any services repaired, and effective August 1, members who are more than 60 days past due will be issued disconnect notices

Motion to adjourn made by Ryan, seconded by Dave.

Meeting adjourned at 6:20pm.