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Board Meeting Minutes, January 16, 2023

The meeting was held at Darrington Coffee Co. and Martha Rasmussen  opened the meeting.

Review and Approval of the Treasurer’s Report:  Carson submitted the treasurer’s report showing a balance of $27,067.23 for all accounts.  Martha moved to “approve the treasurer’s report as submitted”; Roselie seconded and the motion carried.

Approval of Last Meeting’s Minutes:  Martha moved to “approve the minutes of the November 21, 2022 Darrington Strong Board meeting”; Dawn seconded and the motion carried.

Unfinished Business: 

DS Online Store:  After some discussion, an ad-hoc committee (Carson, Roselie, Tom Pi, Rick and Savannah) was set up to meet next week to discuss store content and pricing.

Debit Cards:  Last week, Roselie and Savannah received their cards for Darrington Strong and WCA, respectively.  Martha (FFPU) has not yet received hers.

New Business: 

Martha initiated a discussion about a contact person to organize and schedule highway cleanup tasks.  Carson suggested Elliot Omerick as that person and will contact him in the near future.

Darrington Strong Voicemail:  Martha announced that the DS voicemail no longer exists due to non-use.

Library Booking for DS General Meetings:  Marla initiated a discussion about booking meeting dates with the library a year in advance.

Guest Speakers at General Meetings:  Savannah will schedule guest speakers for future general meetings.

North Counties Support:  Martha moved for “Darrington Strong to support North Counties Family Support & Resources”, Roselie seconded and the motion carried.

Dawn started a discussion about a future cleanup event at Fortson Mill.

Board Members & Guests Present:

Carson Tavenner

Dawn Erickson

Marla Skaglund