MEETING MINUTES
Nov 21, 2023 | 6:30 PM
Zoom https://zoom.us/j/99699816373
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- 6:30 Welcome & Introductions.
- 6:33 Call to Order – Board Meeting
- BOARD MEMBER ATTENDANCE:
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Kim Bandy |
Y |
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Kimbra Kasch |
Y |
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Lars Kasch |
Y |
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Lisa Maddocks |
Y |
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Gail Morris |
Y |
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Ross Hiner |
Y |
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Sarah Mongue |
N |
- 6:37 Review Agenda – Call for new business
- 6:40 Approval of October Minutes
- https://docs.google.com/document/d/1_Q5iNGnvoHRj0OPMax2YpJp0WH7Imk0Hz0mG6iqjFsY/
- Kimbra motioned, Kim seconded – All approved
- 6:45 Vote on Officer Roles
- Secretary – Sarah (All in favor)
- Treasurer – Gail (All in favor)
- Chair – Ross (All in favor)
- Vice Chair – Lars (All in favor)
- Discussion on the future meeting frequency
- Going forward board discussed odd month (Jan, March, etc.) meeting frequency
- 6:50 Committee Reports
- Treasurer’s Update (Gail)
- Sarah will be transferring bank info.
- On-Point Credit Union is being looked at as a replacement banking account for US Bank. Location at Glisen Fred Myers is convenient and located.
- Kimbra motioned (Lisa seconded) to move banking service to On-Point CU. Propose an appointment in early December.
- Land Use & Transportation (Lisa)
- No meeting in Nov.
- Nothing to report.
- See SE Uplift Land Use & Transportation Committee – Southeast Uplift for agendas
- Communications Update (Kimba)
- No update.
- SE Uplift Update (Kim)
- Meetings of the SE Uplift Board of Directors are usually held on the first Monday of the month at 7:00PM. These meetings are being held remotely until further notice. You can join virtual meetings using this link. Public are welcome to general session discussion
- December 4 Board Meeting agenda will include:
- Organization Spotlights: Black and Beyond the Binary, Mt. Scott Arleta
- Conversation with Commissioner Rubio (7:15pm)
- David Atkins, Center for Nonprofit Law, presentation on Conflict of Interest
- 7:05 Community Announcements
- https://www.northtabor.org/calendar-month-view/
- Dec 9-10 (10am-5pm) Scan Fair – weekend event for holiday crafts at Convention Center.
- Dec 2 (11am-6pm) German Haus (5626 NE Alameda, Portland, OR)
- 7:16 Meeting Adjourns
- Next meeting Jan 16
- Kim motions to adjourn at 7:15. Gail seconds. All approved.