Board Meeting Minutes – May 2025

Call To Order

Attendance  

Present- Jim Rospopo, John Dewey, and Jeff Oland

Absent- Ryan Broussard and Bill Pickett

Minutes

Motion to Approve

John Dewey made the motion, 2nd by Jim Rospopo

Ayes: Jim Rospopo, John Dewey, and Jeff Oland

Nayes: None

Absent: Ryan Broussard and Bill Pickett

Motion carri

Okd Business

1.  New Laptops   Discussion ensued   Total cost for 2 laptops would be a grand total of $1,559.44 plus tax  They will be Windows 11 as the support for Windows 10 is ending as of October of 2025 

Treasurer’s Report

Available Funds = $11,734.59

Motion to Approve

Jim Rospopo made the motion, 2nd by John Dewey.

Ayes:  Jim Rospopo, John Dewey, and Jeff Oland

Nayes: None

Abesent Ryan Broussard and Bill Pickett

Motion carries

New Business

1.  Microcenter Laptop Purchase for 2 Lenovo laptops would be right around $1,559.44 plus tax.

2  Expenses for events for 2024.  

John Dewey made the motion, 2nd by Jim Rospopo

Ayes: Jim Rosopopo, John Dewey, and Jeff Oland

Nayes: None

Absent: Ryan Broussard and Bill Pickett

Motion Carries

Adjournment

Motion to Approve

Jeff Oland made the motion, 2nd by John Dewey

Ayes: Jim Rospopo, John Dewey, and Jeff Oland

Nayes: None

Absent: Ryan Broussard and Bill Pickett

Motion Carries

Adjourn @ 1918

Leave a Reply

Your email address will not be published. Required fields are marked *