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Meeting called to order by Jonathan at h6:mm 01 pm.
| Name | Position | Term | |
| Jonathan White | Board Member, Chairperson | 2026-2029 | Y |
| Brad Hess | Board Member, Vice-Chair | 2025-2028 | Y |
| Jim Waldron | Board Member, Secretary | 2025-2028 | Y |
| Jennifer Chu | Board Member | 2024-2027 | |
| Bo Wernick | Board Member | 2024-2027 | Y |
| Evin Grano | Board Member | 2024-2027 | |
| Mary Waldron | Treasurer | 2026-2027 | Y |
| David Lang | President | 2026-2027 | Y |
| Christa Stern | Bookkeeper | 2026-2027 | Y |
| Rob Donahue | Board Member | 2026-2029 | Y |
Y
Approval of Prior Minutes
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Motion by Jonathan to approve prior meeting minutes
Second:
Vote: Approved by unanimous consent of those present
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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Officer Reports
Chairperson:
Group discussion of members cleaning up after themselves.
President: (David Lang)
Report Received 8/26.
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Relevance to Tax Exempt Status: None
Motion: Move Move to approve either $1,214.85 or $647,92 from the Equipment Reserve fund for new monitors. Monitors to be purchased by September 30 with any remaining funds returned to the Equipment Reserve fund.
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