MINUTES FOR FEBRUARY 5, 2024
▪ 7:03pm meeting called to order
▪ Introductions - 20 attendees
▪ January minutes approved
• We plan to post them prior to the meeting from here forward
▪ Officer reports
• Transition has been a “big” process with some painpoints
• Nominating Committee Volunteers
▪ None needed or volunteered
• Need help with Tax - possibly lost 501 3c status - and cleaning
up the backup documents
▪ Committee Breakouts
▪ Old Business
▪ New Business
• Reviewed proposed budget
▪ Removed 2 line items
▪ Approved by majority
• Will hold off on purchasing business email for now
▪ Linda Durkin to investigate email/website options
• Majority agreed on needing Business Venmo account, PTO
accounting software and PTO cell phone (for 2-way
authentication)
▪ 7:03pm meeting called to order
▪ Introductions - 20 attendees
▪ January minutes approved
• We plan to post them prior to the meeting from here forward
▪ Officer reports
• Transition has been a “big” process with some painpoints
• Nominating Committee Volunteers
▪ None needed or volunteered
• Need help with Tax - possibly lost 501 3c status - and cleaning
up the backup documents
▪ Committee Breakouts
▪ Old Business
▪ New Business
• Reviewed proposed budget
▪ Removed 2 line items
▪ Approved by majority
• Will hold off on purchasing business email for now
▪ Linda Durkin to investigate email/website options
• Majority agreed on needing Business Venmo account, PTO
accounting software and PTO cell phone (for 2-way
authentication)