'''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
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[CategoryMeetingNotes]