Board Meeting Minutes
September 16 – 17, 2022
In order to have a timely transfer of the position of Treasurer, as well as accept the donations for this year’s proceeds from memorabilia, the Board conducted an executive session prior to the next membership meeting in July of 2023.
The Board members discussed the agenda via phone and email with a final vote taken by email, with first vote cast Friday, September 16 at 8:21 pm and the final vote cast Saturday, September 17 at 3:49 pm. The agenda and vote were as follows:
1) Discussion on new invasive; action plan
Motion made by Diane to table until we hear from the DEP. Motion passed unanimously.
2) Accept notice of Tom’s resignation as treasurer with exceptional recognition of a major contribution to SLA and appointment of Brenda Bussey as interim treasurer.
Passed unanimously.
3) Request that the funds from memorabilia this 2022 season be restricted:
a. $2,000 as capital money for 2023 season
b. Balance for social events, equipment, supplies, etc.
Passed unanimously.
4) Authorize Brenda to create a direct deposit method for current and future deposits into Sokokis Lake Bank account.
Passed unanimously.
