Call To Order:
Attendance
Present- John Dewey, Jeff Oland. Jim Rospopo, Ryan Broussard, and Bill Pickett.
Absent-None
Minutes:
We still need to approve October’s 2023 ESV Board Minutes so that will be done at the February ESV Board Meeting so nothing to approve until next month.
Motion to Approve….Held off until February 2024.
Old Business
Website Update- Discussion ensued.
Treasurer’s Report
Available Funds= $9,530.38 We received a deposit from UK online government foundation for a total of $2.71
Motion to Approve
Jeff Oland made the motion, 2nd by Bill Pickett
Ayes-Jeff Oland, Jim Rospopo, Bill Pickett, Ryan Brousssard, and John Dewey.
Nayes-None
Absent-None.
Motion APPROVES
New Business: Purchasing 1 or 2 new replacement laptops in 2024
Discussion Ensued.
Adjourn:
Motion to Adjourn:
John Dewey made the motion to Adjourn, 2nd by Bill Pickett
Ayes-Jim Rospopo, Jeff Oland, Bill Pickett, Ryan Broussard, and John Dewey.
Nayes-None
Absent-None
Adjournment at 1940.