In Attendance
Board: Facilitator, Co-Facilitator, Treasurer, Secretary, Archivist, Ombudsperson
Members: EA
Guests: BC, C
Call to order: 4:00pm by Facilitator
Quorum Check: Pass
Ombudsperson Concerns
To be addressed in executive session later in the meeting.
Treasurer’s report
| Period Start Bank Account Balance | 10/1/23 | $14,839.82 |
| Period End Bank Account Balance | 10/31/23 | $14,005.73 |
| Deposits/Credits | $ 0.00 | |
| Withdrawals/Debits | $ 834.09 | |
| Total Cash Donations in Oct 2023: | $ 0.00 | |
| Total GoFundMe Donations in Oct 2023: | $ 0.00 | |
| Total Square Income in Oct 2023: | $ 0.0 | |
| Expenses | ||
| Storage | $ 625.64 | |
| Quickbooks | $ 60.60 | |
| Google Workspace | $ 57.85 | |
| Refunds | $ $ 90.00 | |
| Total Expenses | $ 834.09 |
Old Business
- Classes & Events: no classes scheduled.
New Business
- Upcoming Munches/Events: No upcoming munches or events.
- Upcoming Meeting Dates: December 10, January 21, February 18
- Executive Session: motion to end regular Board meeting and move to executive session at 4:14pm by the Co-Facilitator and seconded by the Facilitator
Motion to Adjourn
To executive session
Motion: Co-Facilitator Second: Facilitator Time: 4:14pm
End executive sessionMotion: Archivist Second: Facilitator Time: 5:03pm