Board Meeting on 2/23/2024
Opening of meeting
Charles, Nicole and Denis were in attendance by Zoom
Read last meeting minute
Charles resigns to become Executive Advisor with no voting power
Denis to become Executive Director, President and Treasurer
Nicole to be a board member only: all positions voted on
We have tax exemption
Go after 2 types of grants:
supportive-insurance, lawyers cost, ink, paper, website
Consulting-DVA
Do we agree to go forward with DVA for consulting? Voted yes
New business?? None
Next board meeting will be determined in the future
close