Board Members in Attendance: Facilitator, Co-Facilitator, Treasurer, Member at Large, Ombudsperson
Call to order: Facilitator 7:07 pm
Quorum Check: Fail
Approve Previous Minutes
Meeting Minute votes could not take place as quorum was not achieved. March Minutes will be voted on at the May Meeting.
Ombudsperson Concerns
No Concerns
Treasurer’s report
| Period Start Bank Account Balance | 3/1/23 | $19,140.82 |
| Period End Bank Account Balance | 3/31/23 | $18,668.03 |
| Deposits/Credits | $ 178.12 | |
| Withdrawals/Debits | -$ 650.91 | |
| Total GoFundMe Donations in March 2023: | $ 0.00 | |
| Total Square Income in March 2023: | $ 178.12 | |
| Credit card payments | 3/15 | $ 650.91 |
Old Business
- Open Board Position: Continue to accept nominations for the open board positions
- Open Chair Positions: No interest shown. List of open positions is on the website.
New Business
- Upcoming Meeting Dates (May/June/July): May 21, June 11, July 9
- Annual Board Nominations: 3 positions and the Ombudsperson will come up for election. Nominations will be accepted until the May Meeting and voting will occur during the June meeting. Elected individuals will take office July 1, 2023.
- Munch/Event recap: 11-12 people attended, A raffle with some donated items was held that brought in about $80. This will show on next month’s financials.
Motion to Adjourn
Motion: Treasurer Second: Facilitator Time: 7:15pm