Board Meeting Minutes – January 2025

Call to Order  

Attendance

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

Absent- Bill Pickett

Minutes

Motion to Approve- Table until February 2025 Meeting

Old Business

None

Treasurer’s Report

Available Funds = $11,734.59

Motion to Approve  Jim Rospopo made the motion 2nd by Ryan Broussard

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

Nayes: None

Absent: Bill Pickett

Motion carries

New Business

1.  ESV Goals for 2025

Computer access across all groups in the ESV organization.  Discussion ensued.

Nodes for Communications Discussion ensued.

Adjourn

Motion to adjourn  John Dewey made the motion to Adjourn 2nd by Jeff Oland

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

Nayes:  None

Absent: Bill Pickett.

Motion carries

Adjournment at 1926

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