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

MOTION: Approve Prior Minutesto modify prior minutes to designate this 4/24/26 meeting as the 2026 Annual Meeting for purposes of satisfying by-law requirements

  • Proposed: 
  • Seconded: 

Vote:

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Unallocated Cash Review

Member Count

MOTION: Accerpt Accept Treasurer Report materials into the record

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MOTION: Accept CTO and COO status reports into the recprdrecord

  • Proposed: 
  • Seconded: 

Vote:

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