Participants:
Agnes and Dave
Rebecca and Barton
Robin and Donna
Shawna and Gunter
Rivky
Jared and Julia
David
Don and Robin
Meeting called to Order at 11:40 A.M. PST
a. Serenity prayer
b. Request grated for unanimous consent to set meeting length at 20 minutes.
Granted
c. Review and approval of minutes from November 26, 2023
Motion to approve: Dave, Second by Shawna
d. Treasurer Report by Jared and Julia (forward email to Webteam)
Activity Summary (11/26/2023 – 12/30/2023)
Beginning Available Balance: $371.85
Payments received $35.00
Payments sent $0.00
Withdrawals and Debits $0.00
Deposits and Credits $0.00
Fees $-3.76
Ending Available Balance $403.09
Activity Summary (12/31/2023 – 1/27/2024)
Beginning Available Balance $403.09
Payments received $435.00
Payments sent $-9.91
Withdrawals and Debits $0.00
Deposits and Credits $0.00
Fees $-19.15
Ending Available Balance $809.03
Motion approved and seconded.
e. Business meeting Secretary
Discussed. possibility who will volunteer at the time of the meeting? (Robin, I am not clear if anything got resolved concerning this issue. Nor if anything was approved about it. We moved into the web security discussion too rapidly for me to hear a resolution offered on the business secretary.
f. Webteam security.
Discussed. Will bring further ideas to the following business meeting February 25, 2024
g. Motion to adjourn the meeting
Motion carries
Meeting Adjourned at 12:10 P.M. PST
Serenity Prayer