- When: 12-14-2024
- Where: 525 Central Ave. #M4
- Meeting called to order at 1:39 PM by President Ed Worrell
Roll Call:
Ed Worrell, Becky Worrell, Jessica Trumbower, Wava Goetz, Ron Bracha, Lue Bracha, Phoenix Robinson, Satin La Rance, Julie Brandvold, Jerry Harrington, Morris Miller, Rhonda Hankins, Kristi EagleHorse, and 6 participants on Zoom.
Chris Tabb gave a presentation about Safe Winter Travel prior to the call to order.
Minutes from 11-09-2024:
- Kristi Eagle Horse motioned to approve them
- Wava Goetz seconded, motion passed.
Treasurer’s Report:
- New bank account opened on 11-21-2024.
- Individual Donations: $65.00
- Bake Sale: Income: $521.00
- Expenses: $0.00
- Total Cash Balance: $586.00
- Ron Bracha motioned to accept the Treasurer’s Report
- Kristi EagleHorse seconded, motion passed.
Old Business:
Ed Worrell stated that the State Board said that Roe River Chapter will receive the $2306.00 that previously remained with the old Great Falls chapter. He went on to say that the insurance company recovered the $17936.34 that was previously associated with the Great Falls chapter, and that sum would be returned to the Roe river Chapter. He suggested that Roe river accept $15,00.00 and we voted to allocate the $2936.34 to the State Board to offset the expenses incurred in the recovery.
- Kristi EagleHorse motioned to accept the suggestion
- Phoenix Robinson and Juli Brandvold seconded, motion passed.
New Business:
- We need to develop a budget in January, of what we will spend through the year, and we discussed various projects. We will discuss these further at the next meeting.
- We also discussed dues, which are due in January. Ron Bracha motioned that in addition to the State dues of $10.00, we will also have Chapter dues of $1.00. Kristi EagleHorse seconded, motion passed.
Adjournment:
- Ron Bracha motioned to adjourn
- Kristi EagleHorse seconded, motion passed.
- Meeting adjourned at 12:12 PM.