BNA Board Minutes 6-5-25

BNA Board Minutes

June 5, 2025

 Call Meeting to OrderDave, Jesse, Craig, Josh, Don, Eric, Kylie, Christian, Missy, RichDave
II.Vote:ApprovedAgenda Dave
III.Vote:ApprovedMinutes from May 1Josh/Dave 
IV.Vote/Discussion:ApprovedTreasurer’s Report:-Figures are in proper order and as expected-A little low due to sponsoring Beaverdale Books for book drive-Reduction in Sidewalk revenue Investment policy:CD’s moving to maturity. Discussion on reinvesting and getting approval from board.-Vote to have Jesse and Mike Kamper go forward with reinvesting Clothing?Tshirt graphics will be the new vendor instead of Raygun. Eric will be helping facilitate the move and setting up merchandise.Jesse 
V.Public Comment:BNA Member and Public Comment
VI.DiscussionGarden Walk updateScheduled for June 7thBig Event recapIncrease in volunteer efforts and brought in a large amount of goodsJuly board meeting date?Moving to July 10th due to near to holidayTerryKevinDave
VII.Discussion/VoteNew board member nomination-Nominating Danny Fast to become board member to replace vacant position from Alex (vote unanimous to approve board appointment) Dave
VIII.DiscussionStrategic planningDetails to come in separate communicationsLorin