'''Location:''' Rose City Book Pub, 1329 Northeast Fremont Street<
> '''Date and Time:''' Wednesday, June 14, 2023, 5:30pm-8:00pm<
> '''Scribe:''' You<
> '''Roll Call:''' MatthewKlug,RussellSenior,TedBrunner,JasonBergstrom,SteveTree<
> '''Agenda''' * Pick location for next weekly * BoardOfDirectors election coming up at the AnnualMembersMeeting, on July 26th * ARPA Grant update * Node notes: * NodeBeulahLand -- still need to make contact with the owner/manager guy about decommissioning/replacing roof gear, also prepping the replacement gear. * ''Your Item Here'' '''Notes''' * RussellSenior sent notice of the AnnualMembersMeeting to the mailing list, must be a member by the June Monthly meeting to vote at the July Monthly meeting. Nominations for position held by JasonBergstrom are now open. * RussellSenior has nominated JasonBergstrom for the position, JasonBergstrom has nominated JonArmani. * Node notes: * NodeBeulahLand - Russell mailed Jimmy about Saturday possibility - looks like 1:30pm for roof work. * ARPA Grant - Russell and Ted discussed plan with NodeStreetRoots * Memorandum of Understanding (want text from PTP within 2 weeks) with AfroVillage and distribution of funds ($10K buckets) - first check cut July? * Accounting simplified, milestones for deliverables ---- [CategoryMeetingNotes]