APPROVED MINUTES
- Call to Order – President Rodriguez called the meeting to order at 6:01pm
- 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.
- 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)
- Treasurer’s Report – $4,460.60 in accounts. Have accrued $0.46 on the business ownership account.
- 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.
- Meeting with accountant – Weiss & Co. is offering input on the costs of creating a storage unit complex.
- 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.
- Public Comment – no other topics were discussed during the meeting.
- Adjourn – Meeting adjourned by President Rodriguez at 6:22pm.