March 2025 Meeting Minutes

2025Q1

DG Agenda 

1. Call to Order – 9:06am
2. Roll Call – Alec, Rose, Celton, Emi, Adam, Lisa, Taylor, John, Cassy, Chris, Aj, Brian
3. Minutes Minutes Approved – Approved
4. Treasurer Report –
   1. AF has an outstanding payment 
   2. Taxes – Due May 15th – Adam researching

5. Old Business –
   1. Bylaws still under review
6. New Business
   1. Elections –
      1. Open positions – Glenn, Vuke, Cassy  
      2. Nominations for full term – Celton, Cassy, Rose, Alec
         1. Winners – Celton, Alec
      3. Nominations for the remaining term – Rose, Cassy
         1. Rose
   2. Board Positions
      1. Pres – Lisa
      2. VP – Taylor
      3. Sec – Alec
      4. Tres – Adam
   3. Recognition of Cassy for her work as Digital Grail Board Chair
      1. Motion passes unanimously
   4. Pride Subcmte
      1. Rose will reach out to confirm resource availability for the Pride in the Park event (tables, tents, etc.)
7. Close 
8. Meeting Adjourned: 10:22am