BOT Meeting 4/23/23
Present: Erica Levine, Henry Fixemer, Krista Wagner, Kevin Sweeney, Tom Lesiewicz, Mila Brinker
Absent: Steve Stultz
Meeting started: 1:15
Check in with everyone.
Centering – Mila
New Business
Approval of 2/26/23 Meeting Minutes – Approval, but add last names.
Approval of 3/26/23 Meeting Minutes – Approved; last names
Discussion of the Draft Budget and financial reports – Had the budget open house today; Kevin shared updates
Supplemental meeting – 4/30 after church
Discussion of proposed Bylaws Changes – Amendments will go out in packet; put into common groupings
Need to work on revitalization – went over a lot of ideas that could help with membership
Determining Quorum Number – Will refigure the number now that there are new members
Mila will send reports for annual meeting and do proxy update
2:45 pm Meeting ended until 4/30 –
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