Meeting Minutes
January 4th, 2025
Saturday, January 4th, 2025 from 7:00 pm to 8:09 pm in person at “The Local” in Saint Louis Park, Minnesota.
Attendance
Dustin Modrow - Present
Nichole Mattera - Present
Kyle Heppler - Present
Action Items
Meeting called to order at 7:00pm by Dustin Modrow
Motion: Approving the drafted bylaws and adopting their principles
Vote: Motion Carried
Resolved: Bylaws approved without modifications
Voting on new board members
Vote: Motion Carried
Resolved: All board members approved
Approving the drafted mission
Vote: Motion Carried
Resolved: Mission statement approved without modifications
Meeting adjourned at 8:09pm by Dustin Modrow
Summary
In this organizational meeting bylaws, mission statement, and board members approved.