BNA Board minutes 6-5-25

Call Meeting to Order

Dave, Jesse, Craig, Josh, Don, Eric, Kylie, Christian, Missy, Rich

Dave

II.

Vote:

Approved

Agenda

Dave

III.

Vote:

Approved

Minutes from May 1

Josh/Dave

IV.

Vote/Discussion:Approved

Treasurer's Report:

-Figures are in proper order and as expected

-A little low due to sponsoring Beaverdale Books for book drive

-Reduction in Sidewalk revenue

Investment policy:

-CD’s moving to maturity. Discussion on reinvesting and getting approval from board.

-Vote to have Jesse and Mike Kamper go forward with reinvesting

Clothing?

-Tshirt graphics will be the new vendor instead of Raygun. Eric will be helping facilitate the move and setting up merchandise.

Jesse

V.

Public Comment:

BNA Member and Public Comment

VI.

Discussion

Garden Walk update

Scheduled for June 7th

Big Event recap

Increase in volunteer efforts and brought in a large amount of goods

July board meeting date?

Moving to July 10^th due to near to holiday

Terry

Kevin

Dave

VII.

Discussion/Vote

New board member nomination

-Nominating Danny Fast to become board member to replace vacant position from Alex (vote unanimous to approve board appointment)

Dave

VIII.

Discussion

Strategic planning

Details to come in separate communications

Lorin