August 2020 Minutes

Called to Order
1. 8/20/2020 8:00PM via Zoom Virtual Meeting
2. In Attendance
  1. Officers
    1. Matt King (VP), Dave Thome (Treasurer), Andy Denton (At-Large)
  2. Members
    1. Andrew Bassett, Dan Berger, Don Phillips, Jim Williams, Aaron Hexamer, Jim Hall, Leah Vaid, Scott Kamins, Tom Eckels
  3. Guest
    1. Jack Cantle
2020 Officer Election
1. Results announced of the 2020 election which was open from 7/28/2020 12:00AM to 8/20/2020 8:00 PM
  1. Incoming officers to serve terms effective 8/21/2020 to 8/18/2022
2. Incoming Officers
  1. President : Matt King
  2. Co-Vice Presidents : Dan Berger & Andrew Bassett
  3. Treasurer: David Thome (Re-elected)
  4. Secretary: Aaron Hexamer
3. Outgoing Officers
  1. President : Trevor Patric
  2. Secretary : Tyler Roloff
  3. Vice-President : Matt King
4. Club Account : Libertyville Bank & Trust Account # *******513
  1. President Elect, Matt King, will contact Libertyville Bank & Trust about transfer of ownership
    1. Current signers Trevor Patric, Zach Gelfand, Tim O’Rourke should be removed
    2. New account signers will be Matt King, Dave Thome and board-member-at-large Andy Denton.
Perfect Homebrew Competition
1. Jack Cantle of Perfect Brewing Supply presented information about the first hombrewing competition organized and hosted by the store; additional information found via Facebook event below
  1. https://www.facebook.com/events/505098320110448
Next Meeting(s)
1. Note: All meetings for remainder of 2020 will be virtual per board decision in June 2020
  1. Transitional Board Meeting : September 8, 2020
  2. General Meeting : September 17, 2020