Meeting Minutes BOD 2021/05/27
Posted on May 29, 2021 by Jack Griswold
Minutes for the Board Meeting on May 27, 2021
Attendees:
- Jeff Walker; President, N6ADE
- Peter Melhus; Vice President, AA6PM
- Alison Cassidy; Treasurer, N6ALI
- Jack Griswold; Secretary, KM6ZWR
- Don Steinbach, Board member, AE6PM
Meeting called to order by Jeff Walker at 19:01
Special Meeting of the Board of Directors
- Change of signature authority for the club Wells Fargo Bank checking account
- Don Steinbach, former treasurer, discussed the necessary actions required to change the signing authority.
- Action 1: Remove Fabrizio Corno, Kelly Johnson and Donald Steinbach and add Alison Cassidy and John (Jack) Griswold as Key Executives.
- Action 2: Remove Don Steinbach, Yin Shih, and Ray Rogoway from signature authority (their presence will not be required) and add Alison Cassidy and John (Jack) Griswold to be given signature authority.
- Discussion about whether to have a single, two, or three signatures available. We decided to continue with a minimum of two (2) and will approach alternatives at a later time.
- A discussion was held about maintaining a free checking account status at WFB. Since Jack is currently a WFB member, he will look into this.
- A motion was made to make the changes by Peter and Jeff seconded it.
- Jeff asked for the Board to vote on having signature authority changed. All ayes, motion was unanimous.
- Jack will craft a letter detailing the signature authority change to be presented to Well Fargo Bank.
- Don, Alison, and Jack agreed to meet at Wells Fargo Bank in Saratoga with the account manager Chris Hrncir (chris.hrncir@wellsfargo.com 408-867-9671) on Wednesday June 2, 2021. The precise meeting time has yet to be determined. Don will schedule the appointment.
- A motion was made to adjourn at 19:31 by Jeff and Peter seconded it.
Meeting adjourned at 19:32
Respectfully submitted, Jack Griswold, Secretary
