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* 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 |
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
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
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