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3_13_23 Agenda _ Minutes.docx
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March 13, 2023 Board Meeting 5:30pm - 6:30pm

Attendees: Lake, Gabie, Devyn, Cort

Members Not Present: Tim, Alex, Sky, Branden

Financials:

  1. Treasurer or President shares
  2. Board vote that all is in order/board time to ask questions about financials if not

Old Business:

  1. Community center discussion
  2. Diversity policy

New Business:

  1. Lane County S(omething) of Care
  2. HIVA & TransPonder summer events coordination

Meeting Notes:

  1. Lake shared state of financial accounts. No questions from board.
  2. Devyn reminded about tax needs.
  3. Met with HIV Alliance, TransPonder, Eugene Performing Arts Center, and Eugene Pride to discuss community center creation. All 5 organizations working together to get a space for us and queers in the community to use. Next meeting is 3/21, Lake will update as updates occur.
  4. Tabling Diversity Policy for next meeting/having a quorum present.
  5. Meeting with HIVA & TransPonder 3/14/23 to coordinate summer events

Adjourned at: 5:48pm