Participants:
Shawna and Gunter
Rebecca and Barton
Stu and Nikki
Agnes and Dave
Cara and Keith
Jared and Julia
Meeting called to Order at 11:40 A.M. PST
- Serenity prayer
- Review and approval of minutes from February 25, 2024
Motion to approve: Gunter, Second by Dave. Motion carries unanimously.
- Chair Reports
- Secretary – Barton: n/a
- Treasurer – Jared
Activity Summary (2/25/2024 – 3/30/2024) in USD
Beginning Available Balance 864.13
Payments received 60.00
Payments sent 0.00
Withdrawals and Debits 0.00
Deposits and Credits 0.00
Fees -5.54
Ending Available Balance 918.59
Motion to approve Treasurer report – Cara, Second by Nikki. Motion carries unanimously
-
- Greeter – Cara and Keith: n/a
- Contact List – Dave and Agnes: n/a
- Web – Robin and Donna: n/a
- Old Business
n/a
- New Business
WSO requested a specific point of contact for our meeting (names, phone, email address), not just a generic email address. Shawna: Dave and Agnes offered to give their names and phone number, but we will ask WSO to keep secretary@rcatrailblazers.org as the main contact email address so information can still get to the meeting even when secretary changes over. They just want their database complete.
Motion: Give WSO a couple’s contact info (i.e. 2 names and 2 phone numbers) for the database, and keep the email address as secretary@rcatrailblazers.org. Second: Stu.
Motion carries unanimously.
Stu and Nikki offered to give their contact info.
- Motion to adjourn the meeting – Dave, Second by Stu. Motion carries unanimously.
Meeting Adjourned at 12:05 P.M. PST
Serenity Prayer