Board Members in Attendance: Facilitator, Co-Facilitator, Member at Large, Ombudsman
Call to order: 7:01 pm by Facilitator
Quorum Check: Pass
Approve Previous Minutes (May)
May Meeting minutes were unable to be approved as delays prevented them getting posted to the website for members to read before the meeting.
Ombudsperson Concerns
There are no Ombudperson’s concerns
Treasurer’s report
| Period Start Bank Account Balance | 5/1/23 | $18,137.01 |
| Period End Bank Account Balance | 5/31/23 | $17,506.87 |
| Deposits/Credits | $ 0.00 | |
| Withdrawals/Debits | $ 630.14 | |
| Total Cash Donations in May 2023: | $ 0.00 | |
| Total GoFundMe Donations in April 2023: | $ 0.00 | |
| Total Square Income in March 2023: | $ 0.00 | |
| Credit card payments | ||
| Storage | $ 523.54 | |
| Quickbooks | $ 55.55 | |
| Google Workspace | $ 51.05 | |
| Total CC | $ 630.14 |
Old Business
- Munch/Event: June 30,2023 Athenian Diner Middletown CT 7-10pm
New Business
- Upcoming Meeting Dates (July/August/September): July 16th, August 13, September 10
- Voting for Governance (3 Board Positions, Ombudsperson) Voting is open and will end on Sunday June 18, 2023. There are 2 nominations for the Board: Hoosbond and Giddion and 1 Nomination for the Ombudsperson: Bartleby.
Motion to Adjourn
Motion: Member at Large Second: Facilitator Time: 7:30pm