Page History
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Absent:
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NONE
Other:
Call to Order
Prior Minutes
<previous mtg minutes>
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7:05 by James Henningson
Prior Minutes
VOTE:None
Member Recognition
Recurring Items
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Discuss Finance related items. See below
Month: August
Revenue 72K
Expenses 83K
Net Income (11K)
Reconciling items/timing related items:
repairs up
woodshop comes in lumps
Membership Add/Drop
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As of 9/18/24 @ 5:00 PM, membership count is at 1957
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Phase I Budget Expansion <see motion below>
VOTE:
Committee Review/Business
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Any Committee actions required?
None
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MOTION: Motion to confirm the following Committee Chairs:
None noted
VOTE:
Board directs the CTO to execute the Chair Transition Checklist for these Chairs, as needed
***
MOTION: Motion for the following Committee business or any committee updates
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Vote:
Motion:
Closed Session
MOTION: To move to closed session to discuss legal and disciplinary items
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- Proposed: James Henningson
- Seconded: kia khadem
Vote:
- For:
- Opposed: none
- Abstained: none
Next Meeting
