OPA special board meeting Jan. 17, 2023

OPA Board Minutes – Tuesday, January 17, 2023
I. Call to Order 6:33pm
Present: Absent:
Sue Lick Efrain Diaz-Horna
Nancy Christopherson
Lauren Mallett
Lorna Rose-Hahn
Bob Sterry
Jade Rosina McCutcheon
Debra Wöhrmann
II. A Special Meeting:
A. Treasurer resigned and past treasurer, Rana Tahir has offered to rejoin the board

  • Nancy moved that we reinstate Rana as treasurer and as board member, and Debra
    seconded the motion. The vote was unanimous to reinstate Rana as Treasurer.
    B. Historian Position: Sue has offered to do this job.
  • Jade moved to appoint Sue as historian, and Lorna seconded the motion. It was approved.
    III. Adjourned
    Nancy moved to adjourn, and Jade seconded the motion. The meeting was adjourned at 6:38.

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