Board Members in Attendance: Facilitator, Co-Facilitator, Treasurer, Secretary, Archivist, Ombudsperson
Call to order: 7:0 pm by Facilitator
Quorum Check: Pass
Approve Previous Minutes (July)
July Board Meeting Minutes
Motion: Secretary Second: Archivist Member approval: Yes: 7 No: 0 Abstain: 0
July Town Meeting Minutes
Motion: Secretary Second: Archivist Member approval: Yes: 7 No: 0 Abstain: 0
Ombudsperson Concerns
No concerns have been brought to the Ombudsperson.
Treasurer’s report
| Period Start Bank Account Balance | 7/1/2023 | $16,876.73 |
| Period End Bank Account Balance | 7/31/2023 | $16,246.59 |
| Deposits/Credits | $ 0.00 | |
| Withdrawals/Debits | $630.14 | |
| Total Cash Donations in June 2023: | $ 0.00 | |
| Total GoFundMe Donations in June 2023: | $ 0.00 | |
| Total Square Income in June 2023: | $ 0.00 | |
| Credit card payments | ||
| Storage | $ 523.54 | |
| Quickbooks | $ 55.55 | |
| Google Workspace | $ 51.05 | |
| Total CC | $ 630.14 |
Old Business
- Upcoming Munches/Events: Waiting to hear back from the person who has been planning our events.The Ombudsperson has requested to rent a space for September 30, 2023 for a class and is working on a presenter.
New Business
- Upcoming Meeting Dates (September/October/November): September 10th, October 8th, November 12th.
Motion to Adjourn
Motion: Archivist Second: Facilitator Time: 7:32 pm