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12-14-21 Minutes
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Board Meeting December 14, 2021

  1.  Call to Order: Ed Gaede
  2.  Invocation: Led by Marc Sandall
  3.  Pledge of Allegiance: Led By Ed Gaede
  4.  Roll Call: Ed Gaede, Marc Sandall, Wendy Ward, David Williams, Jeff Hurley, Jacquie Sullivan, Walter Grainger, Dan Schaffer, Kathleen Schaffer, Mayde Hurley, Karen Lopeteguy
  5.  Establish Quorum: Yes
  6.  Introduction of guest(s): Not present
  7.  Motions to approve November 9th, 2021 Board Meeting Minutes / Vote: Motion to approve 1st -Kathleen Schaffer 2nd -Marc Sandall      
  8.  November 2021 Financial Report / Motions to Approve / Vote: 1st : Reviewed by Karen Lopeteguy – See Attached. Motion to approve 1st – Marc Sandall 2nd – Dan Schaffer
  9.  Short Presentation by Richard Forester on how he can help provide social media exposure for our memorial: Not able to attend
  10.  Action Items from past meetings
  1.  New Business / Upcoming Events / Future Committee Meetings
  1.  Open call for new thoughts / ideas:
  2.  Adjourn Meeting / Next board meeting Tuesday, January 11th, 2022: 7:40pm by Ed Gaede