First draft BoD Meeting Minutes 12/17/2025 attached.

[Joe Mack]

All, pls review and send updates. I didnt record time of adjournment. Can anyone provide

Diana, we can review these at our 1pm today, OK?

thanks

Joe

[Tim Ackley]

The draft looks good to me. I do not recall when we adjourned.

Thanks, Joe.

Tim

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Tim Ackley

2335 NW Raleigh Street Unit 139

Portland, Oregon 97210

 

Cell: 480-694-7059

Email: tim.ack...@gmail.com

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[DIANA DREW-FLEMING]

Good with me.

Diana

Sent from my iPhone

On Jan 12, 2026, at 11:13 AM, Tim Ackley <tim.ack...@gmail.com> wrote:



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[Joe Mack]

I think we adjourned a little after 8. I’m gonna out 8:10.

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[wor...@finitearts.com]

3:09 I believe — close enough, anyway.  — H

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[Paul Block]

Sorry I'm a bit late, but we also had a brief discussion on em,emergency prep, and decided to get a bid from the EPrep committee on acquiring an emergency notification system/company.

-paul

On Mon, Jan 12, 2026 at 10:03 AM Joe Mack <jmmc...@gmail.com> wrote:

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[Joe Mack]

I put down 8:10 pm.