Board of Directors Present:
Kevin Erickson: President
Rob Mougey: Vice President
Angie Charpenter: Treasurer
Jennifer Strickland: Membership
Frank Watters: At Large
Bob Winfrey: Vender Relations
Chris Hinsley: Web Master
Board of Directors Absent:
Tom Lisciandra: Secretary
Josh Solomon: Vendor Relations
Paul Steen: HelmsBrisco
Tom Land: MACNA 2015
Meeting Call to order
• Kevin moves to open meeting at 9:01 P.M. EST and Angie seconds
9:05 Murray Camp discusses staying on as retained legal council.
9:18 Murray left the call.
9:20 Bob discusses agenda items. Questionnaire and website update for sponsors to see. Need to
finalize questionnaire, business contact list to be internal only.
9:22 Jennifer updates Membership: 130 individual, 47 club, 4 corporate, 37 family memberships
Trifold ordered, should be available to be shipped within 4 business days.
9:28 Angie questioned by Rich about items for their Speaks meeting. Tom Land discusses sending
items for the Rich Hogan event’s booth.
9:30 Frank collecting info on MASNA from web and checked GuideStar for MASNA info. Still working
on reef club contact info. Questioning on working directly with R2R and RC to get info from their
directors on local clubs on their sites.
9:34 Chris: website update. BOD bios up
9:40 Josh: absent update on PIJAC, no ADF meeting set up as of yet, uncertain on the newest update
from Hawaii concerns. Working with Ross to set up ideas on how to run a poster contest during
9:43 Angie: financial update. Still looking for final donations for PIJAC fund.
9:47 Rob: Acquired Speaks from Angie. Rich discusses needing scrapers for his event. Tal asks for
clarification for speakers that are on MASNA speaker list. Tal asks for verification of his account
9:59 Tom Land: DC update, hotel preorder at 81% capacity; booths at 75-80% capacity. Hotel block
rates available from 8/31-9/9
10:10 Kevin: Scholarship sponsors have all responded and confirmed they will sponsor again. Kevin
talked Poster session for MACNA 2015. Email sent to Ornamental Fish International requesting an
exchange of services, assistance.
10:21 move to close by Kevin, seconded by Rob.
Meeting 1 hour 20 minutes