Call to order & attendance | 5:35pm |
Reading & approval of September minutes Betsy made motion to approve, Daniel seconded. Approved unanimously. | 5:35 – 5:40pm |
New business VOTE again for Betsy Bridges (Member At-Large) and standing rules to clarify *Keiona explained how our unit was dissolved, why we need to vote again *Daniel moves to approve standing rules and Member At-Large as written, Besty seconded. Unanimously agreed. Appeal for Treasurer volunteer *Keiona made appeal for Treasurer, reiterated need for the position to be filled for us to stay a PTA. *Q: Amy Gilkey. Get message out to larger community. What happens if it doesnt get filled? Facebook, online, teachers to spread message. Unsure what happens legally. *Keiona raised the concept of turning into a foundation. Veronica brought up dissolution, removal of funds to Chavez Foundation. *Daniel asked if we could have an interim Treasurer before we vote. Can we use to buy time until a full vote? Yes, per standing rules. Blake: I’m not an expert, but I think most 501(c)(3) have to distribute funds when they dissolve to similarly tax advantaged organizations with some qualification like similar mission. Membership renewals Everyone is current | 5:40 – 6:30pm |
Announcements/questions SHPE – STEM partnership, developing content and newsletter for Chavez families, working on other projects Adjournment | 6:30 – 6:45pm |