[1:41] it's Monday January 8th and this is our [1:45] um first Monday technically second [1:48] Monday of the month organizational [1:49] meeting I'd like to [1:51] welcome and Carl [1:56] Barry I don't know what that [1:58] means [2:02] oh is that better sorry about that um so [2:07] welcome to our new board members um Jen [2:09] huy is absent this evening but we'll be [2:11] at our next board meeting um tonight at [2:15] our organizational meeting we vote for [2:17] officers and um other um things that we [2:20] have to do annually for the board um so [2:22] we will start the meeting with um [2:26] approving our agenda do I have a motion [2:29] to approve tonight [2:31] agenda so moved is there a second second [2:36] all those in favor of approving [2:37] tonight's agenda say I I anyone opposed [2:41] the motion carries and the agenda is [2:43] approved uh it looks like we need a [2:45] battery for one of our [2:48] phones do you want to [2:51] trade [2:53] thank thank [2:58] you yeah thank [3:05] you okay we'll now continue with the [3:07] election of board officers nominations [3:10] are now for the officer of board chair [3:14] are there any nominations for the [3:16] officer of board chair I'd like to [3:18] nominate Erica allenberg as board chair [3:21] Erica allenberg is nominated are there [3:23] any other nominations for the officer of [3:25] board [3:26] chair are there any other nominations [3:28] for the office of board chair [3:31] chair are there any other nominations [3:33] for the office of board [3:35] chair if there are no other nominations [3:37] for board chair the nominations for the [3:39] office of board chair closed we will now [3:41] vote for Erica allenberg in the office [3:43] of board chair all those in favor say I [3:47] I anyone opposed the motion carries and [3:50] Erica allenburg is elected board chair [3:52] we will continue with the election of [3:54] other board officers nominations are now [3:56] for the office of Vice chair is there a [3:59] nomination for the office of Vice [4:01] chair I'll nominate Karen gabler are [4:05] there any other nominations for the [4:07] office of Vice [4:08] chair are there any other nominations [4:11] for the office of Vice [4:13] chair are there any other nominations [4:15] for the office of Vice [4:18] chair if there are no other nominations [4:20] for vice chair the nominations for the [4:22] office of Vice chair are closed we will [4:24] now vote for Karen gabler in the office [4:26] of Vice chair all those in favor say I I [4:29] hi anyone opposed the motion carries and [4:32] Karen gaer is elected vice chair we will [4:35] now nominate and elect the office of [4:38] clerk nominations are now open for the [4:41] office of clerk I nominate Dan arum for [4:44] clerk are there any other nominations [4:46] for the office of [4:48] clerk are there any other nominations [4:50] for the office of [4:52] clerk are there any other nominations [4:54] for the office of [4:56] clerk if there are no other nominations [4:59] for clerk the nominations for the office [5:01] of clerk are closed we will now vote for [5:03] Dan arum in the office of clerk all [5:06] those in favor say I I anyone opposed [5:09] the motion carries and Dan arum is [5:11] elected clerk we will continue with the [5:14] election of other board officers [5:16] nominations are now open for the office [5:18] of [5:23] treasur Michael Birman is nominated for [5:26] the office of treasure are there any [5:28] other nominations for the office of [5:30] Treasurer are there any other [5:32] nominations for the office of [5:34] Treasurer are there any other [5:35] nominations for the office of [5:38] Treasurer if there are no other [5:39] nominations for the office of Treasurer [5:41] the nominations for the office of [5:42] Treasurer are closed we will now vote [5:45] for Michael Birdman in the office of [5:46] Treasurer all those in favor say I I [5:49] anyone opposed the motion carries and [5:52] Michael Birdman is elected [5:53] Treasurer we will continue with the [5:55] election of other board officers these [5:58] nominations are open for the offices of [6:00] assistant treasur and two assistant [6:03] clerks and I would like to nominate Jen [6:06] huy for assistant [6:08] treasur I'd like to nominate um Cheryl [6:11] Barry for the role of assistant [6:14] Clerk and I I'd also like to nominate [6:16] Elliot man for assistant clerk so that [6:19] would make Jen huy nominated for [6:21] assistant treasure and Elliot man and [6:23] Cheryl Barry nominated for assistant [6:25] clerk are there any other nominations [6:27] for the office office off of either [6:30] assistant Treasurer or assistant [6:32] clerk are there any other nominations [6:35] for the offices of assistant Treasurer [6:37] or assistant clerk are there any other [6:40] nominations for the offices of assistant [6:42] Treasurer or assistant clerk if there [6:44] are no other nominations for the offices [6:46] of assistant Treasurer or assistant [6:48] clerk then the nominations of are closed [6:51] all those in favor of electing Jen huie [6:54] for assistant Treasurer and Elliot man [6:56] and Cheryl Barry as assistant clerk say [6:58] I hi [6:59] anyone opposed the motion carries Jen Hy [7:03] is elected assistant treasur and ellant [7:04] man and Cheryl Barry are elected [7:06] assistant clerks and that concludes our [7:08] officer nominations for the [7:10] 2024 20 or 2024 calendar year we're [7:15] going to move on to our consent agenda [7:18] are there any items anyone would like to [7:19] remove from the consent agenda can I get [7:22] a motion to approve the consent agenda [7:25] so moved is there a [7:26] second all those in favor of approving [7:29] the consent consent agenda say I I [7:31] anyone opposed the motion carries and [7:34] the consent agenda is approved do we [7:36] have any leadership or committee [7:38] updates do we have any superintendent [7:41] updates for this [7:42] meeting outstanding then do I have a [7:45] motion to [7:46] adjourn so moved is there a second [7:49] second all those in favor of adjourning [7:51] our organizational meeting say [7:53] I anyone opposed the motion carries oop [7:57] that wasn't a motion okay [7:59] yes we are adjourned thank you we'll see [8:02] everyone at 5 good [8:28] night