{"id":725,"date":"2023-06-13T18:55:43","date_gmt":"2023-06-14T01:55:43","guid":{"rendered":"https:\/\/oregonapples.org\/?p=725"},"modified":"2023-06-13T14:23:09","modified_gmt":"2023-06-13T21:23:09","slug":"april-11th-2023","status":"publish","type":"post","link":"https:\/\/oregonapples.org\/?p=725","title":{"rendered":"April 11th, 2023"},"content":{"rendered":"<p><span id=\"page1R_mcid4\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">The meeting was called to order by John Walker at 6:09 pm.<\/span><\/span><span id=\"page1R_mcid5\" class=\"markedContent\"><\/span><\/p>\n<h5><span id=\"page1R_mcid5\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Board Members present:<\/span><\/span><\/h5>\n<p><span id=\"page1R_mcid5\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\"> John Walker, Warren King, Ty Davison, Richard Milewski, Henry<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Negass, Donita Zwolak, and Donna Pikl. <\/span><\/span><\/p>\n<p><span id=\"page1R_mcid5\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Ron Dixon was absent.<\/span><\/span><span id=\"page1R_mcid6\" class=\"markedContent\"><\/span><\/p>\n<h4><span id=\"page1R_mcid6\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Minutes review:<\/span><\/span><span id=\"page1R_mcid7\" class=\"markedContent\"><\/span><\/h4>\n<p><span id=\"page1R_mcid7\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Ty Davison moved to accept the minutes as emailed. Donna Pikl seconded the motion. The<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">motion was passed unanimously.<\/span><\/span><span id=\"page1R_mcid8\" class=\"markedContent\"><\/span><\/p>\n<h4><span id=\"page1R_mcid8\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Treasurer\u2019s Report:<\/span><\/span><span id=\"page1R_mcid9\" class=\"markedContent\"><\/span><\/h4>\n<p><span id=\"page1R_mcid9\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Current total balance is $821.84.<\/span><\/span><span id=\"page1R_mcid10\" class=\"markedContent\"><\/span><\/p>\n<h3><span id=\"page1R_mcid10\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Old Business:<\/span><\/span><span id=\"page1R_mcid11\" class=\"markedContent\"><\/span><\/h3>\n<ul>\n<li><span id=\"page1R_mcid11\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Called Alvin from Center 50+ and received no response our contract and our outstanding<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">balance with the Center.<\/span><\/span><span id=\"page1R_mcid12\" class=\"markedContent\"><\/span><\/li>\n<li><span id=\"page1R_mcid12\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Richard made some website changes and has posted a copy of the bylaws on the website.<\/span><\/span><span id=\"page1R_mcid13\" class=\"markedContent\"><\/span><\/li>\n<\/ul>\n<h4><span id=\"page1R_mcid13\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Standing Items:<\/span><\/span><\/h4>\n<p><span id=\"page1R_mcid14\" class=\"markedContent\"><\/span><span id=\"page1R_mcid14\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Attendance at the April meeting was 8 in-person and 0 on Zoom.<\/span><\/span><\/p>\n<h5><span id=\"page1R_mcid15\" class=\"markedContent\"><\/span><span id=\"page1R_mcid15\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Program<\/span><\/span><\/h5>\n<ul>\n<li><span id=\"page1R_mcid15\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\"> May \u2013 Henry\u2019s Mac Short-Takes (brief descriptions of methods and techniques<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">for Apple Mac users) presented by Henry Neugass. <\/span><\/span><\/li>\n<li><span id=\"page1R_mcid15\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">June \u2013 Security, July \u2013 Apple One Bundle<\/span><\/span><\/li>\n<li><span id=\"page1R_mcid15\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">August \u2013 Summer Break \u2013 No meeting.<\/span><\/span><span id=\"page1R_mcid16\" class=\"markedContent\"><\/span><\/li>\n<\/ul>\n<h4><span id=\"page1R_mcid16\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Tabled Items:<\/span><\/span><span id=\"page1R_mcid17\" class=\"markedContent\"><\/span><\/h4>\n<ul>\n<li><span id=\"page1R_mcid17\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Spark Studio &#8211; Nothing new to report.<\/span><\/span><\/li>\n<li><span id=\"page1R_mcid18\" class=\"markedContent\"><\/span><span id=\"page1R_mcid18\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Mentoring Program &#8211; Tabled inde<\/span><span class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">fi<\/span><\/span><span dir=\"ltr\" role=\"presentation\">nitely.<\/span><\/span><span id=\"page1R_mcid19\" class=\"markedContent\"><\/span><\/li>\n<li><span id=\"page1R_mcid19\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Dues collection via website &#8211; John and Donna will work at implementing Zelle as an alternative.<\/span><\/span><span id=\"page1R_mcid20\" class=\"markedContent\"><\/span><\/li>\n<\/ul>\n<h3><span id=\"page1R_mcid20\" class=\"markedContent\"><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">New Business:<\/span><\/span><\/h3>\n<p><span id=\"page1R_mcid21\" class=\"markedContent\"><\/span><span id=\"page1R_mcid21\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">The Board members began a collaborative e<\/span><span class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">ff<\/span><\/span><span dir=\"ltr\" role=\"presentation\">ort of reviewing and updating the bylaws.<\/span><br role=\"presentation\" \/><span dir=\"ltr\" role=\"presentation\">Suggestions were made and preliminary changes were made to the working copy.<\/span><\/span><span id=\"page1R_mcid22\" class=\"markedContent\"><br role=\"presentation\" \/><\/span><\/p>\n<h5><span id=\"page1R_mcid22\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Action Items:<\/span><\/span><span id=\"page1R_mcid23\" class=\"markedContent\"><span id=\"page1R_mcid24\" class=\"markedContent\"><span id=\"page1R_mcid25\" class=\"markedContent\"><\/span><\/span><\/span><\/h5>\n<ol>\n<li><span id=\"page1R_mcid23\" class=\"markedContent\"><span id=\"page1R_mcid24\" class=\"markedContent\"><span id=\"page1R_mcid25\" class=\"markedContent\"><\/span><span id=\"page1R_mcid26\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Facilities contract &#8211; John<\/span><\/span><\/span><span id=\"page1R_mcid27\" class=\"markedContent\"><span id=\"page1R_mcid28\" class=\"markedContent\"><\/span><\/span><\/span><\/li>\n<li><span id=\"page1R_mcid23\" class=\"markedContent\"><span id=\"page1R_mcid27\" class=\"markedContent\"><span id=\"page1R_mcid28\" class=\"markedContent\"><\/span><span id=\"page1R_mcid29\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Clarify number of remaining pre-paid facility fees &#8211; John<\/span><\/span><\/span><span id=\"page1R_mcid30\" class=\"markedContent\"><span id=\"page1R_mcid31\" class=\"markedContent\"><\/span><\/span><\/span><\/li>\n<li><span id=\"page1R_mcid23\" class=\"markedContent\"><span id=\"page1R_mcid30\" class=\"markedContent\"><span id=\"page1R_mcid31\" class=\"markedContent\"><\/span><span id=\"page1R_mcid32\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Website changes. &#8211; Richard<\/span><\/span><\/span><span id=\"page1R_mcid33\" class=\"markedContent\"><span id=\"page1R_mcid34\" class=\"markedContent\"><\/span><\/span><\/span><\/li>\n<li><span id=\"page1R_mcid23\" class=\"markedContent\"><span id=\"page1R_mcid33\" class=\"markedContent\"><span id=\"page1R_mcid34\" class=\"markedContent\"><\/span><span id=\"page1R_mcid35\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Bylaws update &#8211; Ty &amp; Richard<\/span><\/span><\/span><\/span><\/li>\n<\/ol>\n<h4><\/h4>\n<h4 class=\"canvasWrapper\"><span id=\"page11R_mcid36\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">Adjournment:<\/span><\/span><\/h4>\n<p class=\"canvasWrapper\"><span id=\"page11R_mcid37\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">John Adjourned the Board Meeting at 6:59 pm.<\/span><span id=\"page11R_mcid38\" class=\"markedContent\"><br role=\"presentation\" \/><\/span><\/span><\/p>\n<p class=\"canvasWrapper\"><span id=\"page11R_mcid37\" class=\"markedContent\"><span id=\"page11R_mcid38\" class=\"markedContent\"><span dir=\"ltr\" role=\"presentation\">By:<\/span> <span dir=\"ltr\" role=\"presentation\">John Walker, President<\/span><\/span><br \/>\n<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The meeting was called to order by John Walker at 6:09 pm. Board Members present: John Walker, Warren King, Ty Davison, Richard Milewski, HenryNegass, Donita Zwolak, and Donna Pikl. Ron Dixon was absent. Minutes review: Ty Davison moved to accept the minutes as emailed. Donna Pikl seconded the motion. Themotion was passed unanimously. Treasurer\u2019s Report: &hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4],"tags":[],"class_list":["post-725","post","type-post","status-publish","format-standard","hentry","category-minutes"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/posts\/725","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/oregonapples.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=725"}],"version-history":[{"count":1,"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/posts\/725\/revisions"}],"predecessor-version":[{"id":726,"href":"https:\/\/oregonapples.org\/index.php?rest_route=\/wp\/v2\/posts\/725\/revisions\/726"}],"wp:attachment":[{"href":"https:\/\/oregonapples.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=725"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/oregonapples.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=725"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/oregonapples.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=725"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}