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Board Meeting May 28 2025

Board Meeting Minutes  5/28/2025
Horizons K8


*Agenda: Board Meeting Agenda – May 28, 2025.docx
*Video Link: https://meet.google.com/rmu-gnau-tqw

Secretary/Minutes:  Travis Lockhart  
Facilitators:  Travis and Jasmine

 Call To Order: 6:36pm

 Present Online: Fran Cohen, Caley Gallison, JGBC, Travis Lockhart, Jessica Slatus, Michael Joseph, Jordan Logan, Kate Bachtel, Rob Horansky, Kristin Hauger

Absent:  Michelle Bargo, Emmy Kurtz, John Bogosian, Adam Brink, Michael Ashmore, Jim Freund

      Quorum established 

Public Comment:

      None

Motion to elect officers – Travis Lockhart, Second – Jordan Logan

Election of Offices for 25/26:

      Parent Chair: Travis Lockhart

      Parent Vice Chair: Michael Joseph

      Secretary:  Jordan Logan

      Treasurer:  Joel Gratz

Concorded

Notes: Michael Joseph suggested at the first Board Meeting in August going through the budget basics – how it is created, the process, and what items mean.

Travis Lockhart offered to create board member binder for Michael Joseph.

Jessica Slatus asked for at-large clarification – Travis Lockhart to follow up with additional details but clarified they are non-voting unless bylaws are changed but will double check and follow up accordingly.

Congratulations to all new parent officers.

Motion to conclude – Travis, Second by Jordan Logan.