Board present: Secretary, Facilitator, Treasurer, CoFacilitator
Call to order
7:05
Quorum Check
Pass
Approve Previous Minutes
Votes where not placed as website was not accessible to view minutes
Ombudsmen Concerns
None noted
Treasure’s report
As per website
Questions:
No Questions
Old Business
Virtual Memberships
To be added in by-laws by new board
Treasurer requested suggestions and feedback
Status of Taxes
Work in progress
Storage Cleaning Day
Looking into downsizing and availability of cheaper space
Ombudsman to pick up and inventory items held by EmeraldAsh
Website revamp
Treasurer is querying membership about what issues and commentary about the site
New Business
No New Business
Motion to Adjourn
Motion Co-Fac, second Secretary
End of Meeting
7:35
Next meeting August 21st