Present:

• Scott MacPherson, ED
• Jennifer Myszkowski (President)
• Carey Baker (Vice-President)
• Patty Norris Lubold
• Al Williams (Treasurer)
• Mike Hines

Not Present:

• Denis Luzuriaga (Clerk)

Call to order: 6:32 p.m.

Acceptance of prior meeting minutes – May 19, 2022

• Motion to accept prior meeting minutes: Patty
• Second: Mike
• Vote: Unanimous

Directors Report

P and L

Balance Sheet 

Building Costs

• Building Update
  • Slight water damage on the 2nd floor
  • Supply chain  has been resolved
  • Liv and Robyn will watch the possible water damage
    • Possibly a report will be written about damage
  • 2nd floor is 90% complete
  • Punch list walk thru in a few weeks
  • Still some back and forth on the contingencies regarding using the wrong screws
  • Equipment proposal has been sent
  • Supply side issues with tech might be an problem
• Health ins rate increase is higher by 8.7%
  • One board meeting express concerned about specialty drugs
• Cultural council grant about fund matching
  • Motion to approve: To match the Cultural Council grant
    • Motion made by: Al
    • Seconded by: Mike
    • Vote: Unanimous
• Motion to approve PCO 28 – $13,069.47:
  • Motion made by: Al
  • Seconded by: Carey
  • Vote: Unanimous

Old Business

• Posting on social media and website
• Update on sign proposals
• Update on CDBG re: sidewalks
  • Added to the list
• Update on HG&E moving gas line
  • Phone tagging with Bill from HG&E
• City Van – what’s next? 
  • • ED will Have a chat with the Mayor
• 2022 organizational objectives

Standing items for Discussion:

• Membership update
• Hiring of anti-racism consultant
  • emailing the consultant
• Diversity of thought on the board 
• COVID response
  • ED Has purchased COVID test kits for staff
• Personnel check-in

New Business

• Task review and due dates

Motion to adjourn:

• Motion: Carey
• Second: Patty
• Vote: Unanimous

Adjourn 8:04