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2024-02-07 Board Meeting

MOTION: Approve Table Prior Minutes

Vote:

  • For:  Unanimous
  • Opposed: 
  • Abstained: 

Financial Statement

Income
Expense
Net


Member Recognition

Amelia, Max, Mark, Faith, Sam from Auto

Everyone who helped with sewing machine donation.

Tim Bene, Max

Consent Agenda

ConfiForms Form Definition
formNameconsentagenda
bypassAttachmentCreatePermissiontrue
readonlyAfterRegistrationtrue
registrationFormTitleBoard Agenda Item

titleAgenda Item TitleDescriptive title of your itemtexttrue

problemProblemEnter the description of your itemtexttrue

SolutionSolutionwysiwygtrue

RelevanceRelevanceEnter the relevance to our mission or tax exempt statustexttrue

Secretary, Officers, Board of Directors,Confluence AdminsPulledPulled from Consentcheckbox

(none)Secretary, Officers, Board of Directors,Confluence AdminsMovedMoved Byuser

Secretary, Officers, Board of Directors,Confluence AdminsSecondSeconded Byuser

Secretary, Officers, Board of Directors,Confluence AdminsForFormultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAgainstAgainstmultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAbstainAbstainmultiuser,


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Emergency Business

MOTION:  Motion to approve up to $7,000 for D&O insurance renewal.

Vote:

  • For: Julie, Jack, Unanimous
  • Opposed:
  • Abstained:

Motion:


Next Meeting

13 Mar  

19:00