Board Meeting Minutes – November 2023

Call To Order:  1900

Attendance

Present- Jim Rospopo, Bill Pickett, Ryan Broussard, and John Dewey.  

Absent- Jeff Oland

No quorum last month due to low attendance so we didn’t meet in September.

Minutes

Review September 2023 Minutes.  No Quorum for September 2023.

The minutes of the August 2023 meeting were discussed in length and several revisions have to be made and agreed upon.  Jim Rospopo will make those revisions submit for approval at the next meeting.

Old Business

Website Update- Discussion ensued. Motion to approve a 3 year commitment to the domain name and a 3 year commitment to the hosting company, not to exceed $250.00.  

John Dewey made the motion, 2nd by Bill Pickett.  

Ayes: Jim Rospopo, Bill Pickett, John Dewey, and Ryan Broussard.

Nayes: None

Absent: Jeff Oland

Treasurer’s Report

Available Funds = $9,926.44

Treasurer’s Report was reviewed and included a discussion of the reserves for SAR.  We will keep the reserve pending submission of expenses and requests by our Quartermaster Dot Dustin.

Motion to approve

Bill Pickett made the motion, 2nd by Jim Rospopo.

Ayes: Bill Pickett, Jim Rospopo, John Dewey, and Ryan Broussard.

Nayes: None

Absent: Jeff Oland

New Business

There will need to be further discussion of the process involved in setting up the website and information that must be gathered.  

Adjourn:

Motion to Adjourn

Bill Pickett made the motion, 2nd by Ryan Broussard.

Ayes: Bill Pickett, Ryan Broussard, John Dewey, and Jim Rospopo

Nayes: None

Absent: Jeff Oland

Adjournment at 1932.