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MINUTES

Meeting 11/12/2024                      2024 Annual General Meeting        rev. 11/23/24

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Ann, Chris

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Meeting began at 11:30

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The purpose of this meeting was to approve the minutes of the 2023 General Meeting and elect officers for 2025.

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The minutes for the 2023 Annual General Meeting 10/19/2923 were distributed to all members via email.
They were approved as written.

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Then… nominations were accepted from the floor:

Esther Ratterree, Treasurer         510-821-2159

Carol Meuret, Secretary               541-698-6305

Chris Sanderson, President         858-442-1834

Vice President, Dory Graham      949-303-9471

 

The folks that expressed interest in being President and Treasurer were not present. We will look for them to see if they’re still interested. The above slate was approved by all 19 people in attendance. Since a couple members were not present, we still need 2 more Board members.

 

Old Board business meeting yet for 2024 - OHCC Gift Fund, Year-end and bonus, turnover date/information for new officers.

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New Board business meeting for early 2025 with Old Board  - Turnover of information to new officers (records, signatures, etc.). Do Dues Day planning.

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Respectfully submitted,

Chris Sanderson

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