10/18/2022 Annual Meeting


  1. Call to Order – President Rodriguez called the meeting to order at 6:01pm
  2. Roll Call
    • Board members present: President Isabel Rodriguez, Secretary/Treasurer Kaitlin Hakanson, At-large Member Minea Kiss. Vice President Patrick Sullivan resigned 9/20.
    • General members present: Ellen O’Donnell, Tabita Rodriguez, Jonah Hakanson.
  3. Approval of Minutes
    • 8/16/22 board meeting – unanimous approval (Motion by Taylor, 2nd by Kaitlin)
    • 9/06/22 general meeting – Amended, unanimous approval (Motion by Taylor, 2nd by Kaitlin)
  4. Treasurer’s Report – $4,460.60 in accounts. Have accrued $0.46 on the business ownership account.
  5. Old Business
    • Meeting with accountant – Weiss & Co. is offering input on the costs of creating a storage unit complex.
      • Jonah provided a map of the property to MNA help with planning the project.
    • New East Main Banners – These are still in progress from Klamath Youth Without Borders.
    • 733 East Main – Discussion about offering help with disposing of trash from the property. Will reach out to the property owner and Waste Management.
  6. New Business
    • Resignation Letter from Patrick Sullivan – Patrick sent a formal resignation letter to Isabel via email. We thank him for the time he invested in MNA.
    • Accepting Applications for New Board Members
    • New Business in Mills – Oop’s A Daisy florist in the former Blooming Sol juice building.
    • La Mexicanita Bakery has a new owner.
  7. Public Comment – no other topics were discussed during the meeting.
  8. Adjourn – Meeting adjourned by President Rodriguez at 6:22pm.

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