Board Minutes 2020-01-07

Denhac Board Meeting Minutes 01-07-2020

OFFICER REPORTS

Chair – SKIPPED

Vice Chair – SKIPPED

Secretary -SKIPPED

MANAGER REPORTS

External Business Manager – We no longer have a Digi. RIP in pepperonis. 

Internal Business Manager – Not in attendance. 

Treasurer – SKIPPED

OLD BUSINESS

SKIPPED

NEW BUSINESS

MOVING – Earliest time OMF might leave is probably Oct 2020. We do not want to take over management of the building. Landlord previously very against using a property manager. 

BOARD VOTE: Can Arturo be the interim Ops Manager?

ALL IN FAVOR

EXECUTIVE SESSION