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Meeting called to order by xxxx Jonathan at 07:00 15 pm.

Approval of Prior Minutes

20252026-05-27 Meeting of the Board of Directors

Motion by xxxx Johnathan to approve prior meeting minutes

Second:  Brad

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 David Lang as co-steward of the Frame Shop.

Consent agenda:  Passes by voice vote

Officer Reports

Chairperson:.

Not in attendance

President:.

Not in attendance

Secretary:

The election of new Board Members for the 2026-2029 term is complete.
Jonathan White will be returning to the Board.
Rob Donahue will be joining the Board.
101 votes to make quorum
126 votes were received by each candidate.
Their term will run until 20992029

Both of these Directors are seated at this meeting.

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Appointment of New Officers:
(Replace existing Officers on Appointment)

Chairman: Jonathan White nominated. Appointed by voice vote.

Co-chair:  Brad Hess nominated. Appointed by voice vote.

President: No nominee.

Treasurer: Mary Waldron  Appointed by voice vote.

Bookkeeper: Christa Stern  Appointed by voice vote.

Secretary: James Waldron  Appointed by voice vote.

Committee Reports:

Membership Committee (Ken Fuentecilla)

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