The meeting was called to order at 5:44 p.m. Board members present were Larry Baker, Jennifer Bowers, Todd Williams, Ron Hinkle, Bethany LaLoge, Mike Patterson, Marci Day, Grant Committee Head Martie LaCasse. Guest Lisa Zeigler was also present.

Minutes of the Mar 7, 2021 meeting were read and approved.

BOARD MEMBERSHIP AND OFFICER ELECTIONS

Larry Baker indicated that he is not stepping down at this time and will remain on the board.

Bethany LaLoge was nominated for Treasurer by Jennifer Bowers, seconded by Ron Hinkle, passed unanimously.

Mike Patterson was nominated for Secretary by Ron Hinkle, but declined the nomination at this time. No other nominations were made so the position remains open.

Todd Williams was nominated for Vice-President by Ron Hinkle, seconded by Jennifer Bowers, passed unanimously.

Jennifer Bowers was nominated for President by Todd Williams, seconded by Marci Day, passed unanimously.

Day and time for weekly board meeting was agreed upon.

NEW BUSINESS

Marti Lacoss and Mike Patterson are working on Roundtable Virtual Funding.

Deb Morton will continue working on of website, Facebook, and other online services.

Discussion was held as to whether the Rialto is part of a Colorado Enterprise Zone.

Todd Williams provided updates on insurance.

Marti Lacoss and the Grant Committee will work on anything they think could benefit the Rialto.

Marti Lacoss and Deb Morton will work on the Newsletter together.

 

There being no further business to bring before the Board, the meeting was adjourned at 7:00 p.m.