oard Members in Attendance: Facilitator, Co-Facilitator, Member at Large, Ombudsperson
Call to order: Facilitator 7:10 pm
Quorum Check: Pass
Approve Previous Minutes
March Board Meeting Minutes
Motion: Member at Large Second: Facilitator Member approval: Yes: 4 No: 0 Abstain: 0
March Town Meeting Minutes
Motion: Member at Large Second: Facilitator Member approval: Yes: 4 No: 0 Abstain: 0
April Board Meeting Minutes
Motion: Member at Large Second: Facilitator Member approval: Yes: 4 No: 0 Abstain: 0
April Town Meeting Minutes
Motion: Member at Large Second: Facilitator Member approval: Yes: 4 No: 0 Abstain: 0
Ombudsperson Concerns
No concerns reported.
Treasurer’s report
| Period Start Bank Account Balance | 4/1/23 | $18,668.03 |
| Period End Bank Account Balance | 4/30/23 | $18,137.31 |
| Deposits/Credits | $ 99.12 | |
| Withdrawals/Debits | -$ 629.84 | |
| Total Cash Donations in April 2023: | $ 80.00 | |
| Total GoFundMe Donations in April 2023: | $ 0.00 | |
| Total Square Income in March 2023: | $ 19.12 | |
| Credit card payments | 4/15 | $ 629.84 |
Old Business
- Open Board Position: The Open Position is up for re-election.
- Open Chair Positions: There still has not been any members who have stepped up to fill these positions.
New Business
- Munch/Event: There is an event in the works for June and more information will come out closer to the event
- Upcoming Meeting Dates (June/July/August): June 11th, July 9th, and August 13th.
- Annual Governance Panel Nominations (3 Board Positions, Ombudsperson): There were 2 nominations for open Board Positions. Hoosbond & Giddion are both eligible and accepted the nomination. There was one nomination for Ombudsperson. Bartleby is eligible and accepted the nomination.
Motion to Adjourn
Motion: Co-Facilitator Second: Facilitator Time: 7:22pm