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MOTION: Approve Prior Minutes

• Proposed: @jJustin
• Seconded:  James

Vote:

• For:  Unanimous
• Opposed:  None
• Abstained:  None

Financial Statement

• Note that rent was paid by a previously negotiated

Member Recognition

• BoD recognizes Jason Harner for his work as Treasurer and the EIDL loan. John presented a hand crafted leatherbound notebook and good whiskey.
• BoD recognizes Kevin Thompson, nominated by John Fabrycki  for excellence in the Great Storm response. Including the initial pre-dawn awareness, pro-actively contacting Emergency Fire for the gas leak, and clear concise communication without panic.
• BoD recognizes several members for their response to the Great Storm.
  
  • Joshua Freedman 
  • Randy Lisbona 
  • Kevin Thompson 
  • Jason Harner 
  • Evan Lott 
  • Jay Phelps 
  • Doug Cave 
  • Beth Appleton 
  • Alec, Allen, Vincent, and Captain
• BoD thanks the contributors for the Pride Wall, including Pearce Dunlap , Vincent
• BoD thanks Christopher Vrana for going above and beyond as a contributor for the space.

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STATUS: Jack Smith did not find evidence of an automotive committee meeting, no minutes posted.

• Action Proposed:
• Seconded: 

Vote:

• For:
• Opposed:
• Abstained:

Motion: STATUS:  No Action. Remained tabled pending automotive meeting.

Emergency Business

MOTION: 

• Proposed: 
• Seconded: 

Vote:

• For:
• Opposed:
• Abstained:

None

Post meeting discussions included Training on Source and Tasks, as well as expense report filing using the print.Motion:

Next Meeting

15 Jun 2022 

Back-up Notes / Committee Pass-ups

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