Event:2016/11/14 Fundraising

Omni Fundraising/Finance Meeting - 14 November 2016

= Attendees =

Jenny, Marcus, Brian, Laura, David, Almaz

= Updates =
 * We exercised the option on 10 November 2016 :D
 * Sudo BoD has now resigned, Jenny to send nominations for new board tonight, then actions to change bylaws
 * Matt H from CCL is lending the $5K deposit to open escrow, should arrive wired to the Title Company's account by tomorrow morning
 * The Dow is up!
 * Jenny sent final authorization letter to Vanguard, should arrive tomorrow morning and we'll have our account info for online login by Thursday at the latest
 * Should have full appraisal report by tomorrow \o/
 * Re: insurance - State Farm sent incorrect loss run, Jenny sent spreadsheet with correct account #s
 * They also want all of our financial data, board bios, etc - can be found in 1023 app
 * DK - Can we talk to them about event venue insurance?
 * Laura: Quote about sewer lateral incoming tomorrow
 * Laura: 2:30 John from Genesis Fire coming to do annual fire extinguisher certifications

= Buy the Building =
 * Next steps: Jenny elects new Board tonight, sends out resolution to amend bylaws and articles, approve purchase, and appoint new officers for board to sign
 * TO DO: Nominate officers (President, Secretary, Treasurer)
 * Tuesday: $5K deposit into escrow - Matt H has initiated wire transfer
 * Wednesday: Sudo Room special meeting to approve amended Articles
 * Thursday: Omni Delegates meeting to approve assignment of Option to sudo & sign Restated Articles
 * Friday: Jesse files amended Articles w/ Secretary of State

= Grants =
 * DK sent an email to Rainen foundation requesting discretionary funding for a CPA audit
 * DK getting elevator estimates, two more incoming:

= Action Items =
 * Send us doc of what dates we still need to find historical omni event proof for - DK
 * Elect new Board - Jenny
 * Need to fix remaining Quickbooks issues ASAP - meeting w/ Jenny, Jose & Brian?