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.
- 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