August 2024 ESV Board Minutes
Call to Order: 1904
Attendance
Present- Jeff Oland, Jim Rospopo, and Ryan Boussard.
Absent- Bill Pickett and John Dewey.
Minutes
Motion to Approve the June 2024 ESV Board minutes
Ryan Broussard made the motion, 2nd by Jim Rospopo
Ayes: Ryan Broussard, Jim Rospopo, Jeff Oland
Nayes: None
Absent: John Dewey and Bill Pickett.
Motion Carries
Old Business:
Website updates: There is a new plugin on the website designed for polls for voting.
Treasurer’s Report:
Available Funds = 11,608.53
Motion to Approve
Jeff Oland made the motion,2nd by Ryan Broussard.
Ayes: Jeff Oland, Ryan Broussard, and Jim Rospopo
Nayes: None
Absent: John Dewey and Bill Pickett
Motion Carries
New Businesss:
1. Banking locaton…The bank we use for the ESV money is changing names. We want to be able to stay with the same baknk but if they don’t have FDIC then we need to think about changing banks.
2. Election Reults….With the election held in August and with only 13 percent of our ESV members voting…..the three that are on the ESV board will remain in there respective seats. Congrats to all.
3. Zoom Renewal…The zoom renewal was due in November but Jim Rospopo renewed in August with a cost of renewal of $159.90. We need to make a motion to approve the renewal of zoom and a check made out to Jim Rospopo for the payment of Zoom.
Jeff Oland made the motion, 2nd by Ryan Broussard
Ayes: Jim Rospopo, Ryan Broussard, and Jeff Oland
Nayes: None
Absent: Bill Pickett and John Dewey.
Adjourn:
Motion to approve
Ryan Broussard made the motion, 2nd by Jim Rospopo
Ayes: Jim Rospopo, Jeff Oland, and Ryan Broussard
Nayes: None
Absent: Bill Pickett and John Dewey.
Adjournment @ 1917.