Board Meeting Minutes – September 2024

Call To Order:  1904

Attendance:

Present- Jeff Oland, Jim Rospopo, John Dewey, Ryan Broussard, and Bill Pickett

Absent- None

Minutes:  Approve the August 2024 ESV Board Minutes

Motion to Approve: Ryan Broussard made the motion to approve, 2nd by Bill Pickett.

Ayes: Bill Pickett, Jim Rospopo, John Dewey, Ryan Broussard, and Jeff Oland

Nayes: None

Abesent: None

Motion Carries

Old Business:

Website updates…..During the last membership meeting in September Jeff Oland brought up a interesting point that we should have a back up person to run the esv website in case something happens to Ryan Broussard…….Scott Cash has stepped up to get some training.  

Treasurer’s Report

Available Funds = $11,734.22 

We received a 69 cent donation.  

Motion to Approve Bill Pickett made the motion, 2nd by Jeff Oland

Ayes:  Jim Rospopo, Bill Pickett, John Dewey, Ryan Broussard, and Jeff Oland

Nayes: None

Absent: None

Motion Carries

New Business

1.  Banking Location

We are in need of a new Debit card for the ESV fund since McHenry Savings Bank got brought by a federal credit union.  

Adjourn

Motion to Approve- Bill Pickett made the motion to adjourn, 2nd by Jeff Oland

Ayes:  Jim Rospopo, John Dewey, Bill Pickett, Ryan Broussard, and Jeff Oland

Nayes: None

Absent: None

Adjournment at 1930

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