OPA Special Board Meeting – Tuesday, January 17, 2023

I. Call to Order 6:33pm
Present: Sue Fagalde Lick, Nancy Christopherson, Lauren Mallett, Lorna Rose-Hahn, Bob Sterry, Jade Rosina McCutcheon, Debra Wöhrmann

Absent: Efrain Diaz-Horna

II. A Special Meeting:
A. Treasurer resigned and past treasurer, Rana. . . 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 anonymous 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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