Call to Order: Attendance:
Present – John Dewey, Bill Pickett, Ryan Broussard, Jim Rospopo
Absent – Jeff Oland
Minutes:
October 2023 Meeting Minutes – Approved. January 2024 Meeting Minutes – Approved
Motion to approve:
October 2023. Motion Bill Pickett, second John Dewey January 2024. Motion Ryan Broussard, second Bill Pickett
Old Business:
Website update – Ryan presented to the board the esvmchenry.org website. He discussed the different features available. There was a discussion on when to present to the general membership. It was decided to present at the next general membership meeting.
Walmart Grant update – Jim discussed the Walmart Community Grants program process. They now have a new third-party verifier that we have to get verified with to proceed. First application period begins March 1st.
Treasurer’s Report:
Available funds = $9531.41
Motion to approve: Motion made by Bill Pickett, second by Ryan Broussard. Approved
New Business: None
Adjourn: at 2042 hours
Motion to approve: Motion by Bill Pickett, second by John Dewey. Approved