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Meeting called to order by xxxx Evin at 07:00  04  pm.

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2025-04-25 Meeting of the Board of Directors

Motion by xxxx Evin to approve prior meeting minutes

Second:  Jonathan

Vote:     Passes by voice vote

Consent Agenda

Any Board Member may make a motion in the Consent Agenda.  The purpose of the Consent Agenda is to propose motions that have been discussed by Board Members in advance and/or are expected to pass without objection.  If the item does not fit this description, it should be proposed in New Business. Discussion of Consent Agenda items should be done via Slack prior to the meeting.  Any Board Member present at the meeting may request that an item be moved from the Consent Agenda to New Business.  The motions in the Consent Agenda (after any items are moved to New Business) may be passed as a group if there are no objections.  Any motion that requests spending $250 or more must include a section on "Relevance to our tax exempt purpose".

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Motion: Move to Appoint Christopher Meid as Grant Committee Chair.

Consent agenda:  Passes by voice vote.

Officer Reports

Chairperson:

.NTR

President:.

Not in attendance

Secretary:

The election of new Board Members for the 2026-2029 term is underway.  The election will end at the beginning of the next Member Meeting (which will be the Annual Member Meeting, June 3rd) and the winning candidates will be announced.  The new Directors will take their seats at the June Meeting of the Board of Directors.

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$15K split to Building and Equip Reserve

Membership Committee (Ken Fuentecilla)

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