Page History
...
https://meet.google.com/wdu-nqrg-hbj
Call to Order
Max Locke at _______________
Attendance
...
Call to Order
Max Locke at _______________
Quorum has/has not been made
Prior Minutes
2026-04-24 Board Meeting Minutes [Special,
...
MOTION:
...
to 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:
- For:
- Opposed:
- Abstained:
Recurring Items
Treasurers Report - Financial Statement
Balance Sheet Review
Income Statement Review
Unallocated Cash Review
Member Count
MOTION: Accept 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 record
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Member Recognition
<member 1>
Committee Review/Business
...
Table not completed this month. Will resume on after new Secretary is brought on-board
...
| ConfiForms (FormView) Registrations Control | ||||||
|---|---|---|---|---|---|---|
| ||||||
Supporting Materials From Above
Board Training
| View file | ||||
|---|---|---|---|---|
|
Science
| View file | ||||
|---|---|---|---|---|
|
Copier
| View file | ||||
|---|---|---|---|---|
|
SBA Loan
| View file | ||||
|---|---|---|---|---|
|
Emergency Business
MOTION:
Vote:
Motion:
Closed Session or Meeting Close
MOTION: To move to closed session to discuss legal and disciplinary items.
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
...
- Abstained:
...
Next Meeting
19:30 - Working Session
...
