Virtual Meeting at 7:00pm
Meeting called to order by Dave Painter at 7:01PM
Board/Officer Name | Position | Term | Attendance (Y/N) |
---|---|---|---|
Brad Hess | Board Member | 2019-2022 | Y |
Bev Murdock | Board Member | 2021-2024 | Y |
Dave Painter | Board Member, Chairperson | 2020-2023 | Y |
James Waldron | Board Member | 2019-2022 | Y |
Jonathan White | Board Member, Secretary | 2020-2023 | Y |
Scott Newman | Board Member | 2021-2024 | Y |
Mike DeWan | Board Member | 2021-2024 | Y |
John Dubelko | President | 2021-2022 | Y |
Mary Waldron | Treasurer | 2021-2022 | N |
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. The cut-off time for addition to or revision of a Consent Agenda motion is 48 hours prior to the meeting. Any motion that requests spending $250 or more must include a section on "Relevance to our tax exempt purpose".
No consent agenda items this month.2022-04-27 Meeting of the Board of Directors
Vote: Motion carries by voice vote.
No report this month.
No report this month.
Scott Newman gave a committee update.
Jessee gave a committee update.
Jessee gave a committee update.
Dave Painter gave a committee update.
John Dubelko gave a committee update.
No committee report this month.
No committee report this month.
No committee report this month.
No committee report this month.
No committee report this month.
Now disbanded after completing it's charge.
No committee report this month. Scott has suggested we move the Special Projects Committee into the Marketing Committee.
Scott gave a lease committee report.
No old business this month.
No new business this month.
Meeting adjourned by Dave Painter at 8:35.