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Max Locke  at _______________

Prior Minutes

2026-04-24 Board Meeting Minutes [Special, Preliminary]

MOTION: Approve Prior Minutes

• Proposed: 
• Seconded: 

Vote:

• For: 
• Opposed: 
• Abstained: 

Recurring Items

Treasurers Report - Financial Statement

Balance Sheet Review

Income Statement Review

Unallocated Cash Review

Member Count

MOTION: Accerpt Treasurer Report materials into the record

• Proposed: 
• Seconded: 

Vote:

• For: 
• Opposed: 
• Abstained:

CTO and COO Status Reports

MOTION: Accept CTO and COO status reports into the recprd

• Proposed: 
• Seconded: 

Vote:

• For: 
• Opposed: 
• Abstained:

Member Recognition

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Committee Review/Business

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Table not completed this month.  Will resume on after new Secretary is brought on-board

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Closed Session or Meeting Close

MOTION: To move to closed session to discuss legal and disciplinary items.

• Proposed: 
• Seconded: 

Vote:

• For: 
• Opposed: none
• Abstained: none

Next Meeting

03 Jun 2026 19:30 - Working Session

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