Call to order
4:03
Quorum Check
Pass
Ombudsmen Concerns
None
Treasure’s report
As Per Website
Questions: None
Old Business
Virtual Memberships
Treasure starting a discussion with Memebership
Tax returns and Quickbooks
Work in Progress
Storage cleanout
On Hold for Impact Studio Status
Website revamp
Will be discussed with membership while discussing Virtual memberships
Google Workspace Changes
First Charge as of July
Currently 31 accounts, looking to reduce by half
Board and Ombudsman Nominations
Currently 2 Nominations for Board and 1 for Ombudsman 0 for bookkeeper
Extending nominations for an additional 2 weeks for board only
Ombudsman will go to vote with the one nomination
Existing position will remain until filled
Can not partially fill until full board is ready to is
Town meeting vote to extend
Town meeting vote to sit a partial board
Suggestion to modify vote so membership can reject a nominee if there is no opposition. Discussion if it should be No or if abstain is sufficient
EmeraldAsh clarified 2/3 majority on votes and can be done with abstain ooption
New Business
Number of openings in Committee chairs
Motion to Adjourn
Member@Large, second CoFacilitator
meeting end 4:35