Minutes for March 11th, 2024
Open Session: 6:30 P.M.
Call to order: 6:28 P.M.
| Roll Call | Present | Absent |
| Wendy Stirnaman, President (exp 2024) | X | |
| Cathy Scharf, Vice President (exp 2025) | X | |
| Tonia Silva, Treasurer (exp2024) | X | |
| Dan Welch, Director(exp2025) | X | |
| Stacey Bastian, Director (exp 2025) | X | |
| Anthony Silva, Director (exp 2024) | X | |
| Liliette Freeman, Director (exp 2025) | X | |
| John Todd, Director (exp 2025) | X | |
| Troy Golden, Director (exp 2025) | X |
Quorum Present: YES
Introductions:
| Sheena, ViAnn, Edwin, Andrea, Bob Langley, Walt, Jessica & Jolene Thornhill, LeeAnn |
President Opening Comments: Great Lunch & Learn event.
Approval of the prior minutes: Dan motioned, Tonia 2nd,motion passes.
Treasurer’s Report and approval: Anthony motioned, Dan 2nd, motion passes.
Old Business
1. City map cartoon (Committee)- Directory on backside of map, cut off for map is Friday
2. Refund Country Faire? Will send a refund.
3. Name Tags (John) John will order.
4. Lunch & Learn Recap, New faces, 1 new member, good event.
New Business
- Business of the Month(LeeAnn)- Sinclair
- Membership update (LeeAnn)- 84 Members
- May Business Mixer Plans. Self defense safety course May 8th, 6:00 doors open, 6:30 class starts. $15 member price, $20 nonmembers. Create survey for future mixers.
Other Comments or Concerns-
Director Comments: – Stacey- Thank you to Rio Linda Pub for hosting the Lunch & Learn. NNO August 6th 5pm-8pm. Troy, enjoyed Lunch & Learn. Tonia- Jr. Grange doing Easter rock hunt, Rio Java launched new menu, Higher Ground relocated to the old Methodist building.
Public Comments: Jessica Thornhill, Little League parade went well, Tri Tip dinner for 4H/Barn Yard Bitters. $60, April 5th.
Adjourn -7.43pm
Notes-
Next Meeting is April 8th, 2024, at 6:30 P.M
Location- Depot Building 6730 Front St, Rio Linda, C.A. 95673