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Daffodil Tyminski: Hi, there, hi! Can you hear me?

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Daffodil Tyminski: Yeah.

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jim murez: Great.

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jim murez: I don't recognize that background. You're not on your patio.

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Daffodil Tyminski: I'm in the desert.

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I think it's about the same. It's maybe a little Crispr today was a little humid. So it felt Colder

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Daffodil Tyminski: It's nice, though it's it was like 77 today in the day. It just gets cold at night.

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jim murez: Hi, Jim!

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Jim Robb: Hi! There! Bye.

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Jim Robb: I mean

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Jim Robb: Haven't seen you in a while good to see you back.

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Daffodil Tyminski: i'm sorry to hear that, Jim. I

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jim murez: other Jim. If you promote me as a host I can let people in

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jim murez: That just should have occurred.

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Daffodil Tyminski: Okay, I see it.

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Daffodil Tyminski: I thought we had quorum. I got a couple of last minute. I'm not going to be able to make it. So.

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Daffodil Tyminski: let's see. I hope we do.

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jim murez: I think, with this first five-thirty meeting

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jim murez: the issue is really

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jim murez: You know what happens to our finances

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jim murez: if if we don't

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jim murez: approve the Mers

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Daffodil Tyminski: right.

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jim murez: It should be a very quick meeting.

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Daffodil Tyminski: Alice, trying to get on, you know. I wonder if people are on the wrong Zoom.

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Daffodil Tyminski: Let me.

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jim murez: Yeah, there were 2 separate agendas.

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Daffodil Tyminski: right? I just

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Daffodil Tyminski: right. I just sent it out to the Board via email.

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jim murez: See you responding to Alley

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jim murez: i'm promoting Jay

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jim murez: I'm. Promoting Vicki

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jim murez: and I'm: promoting the call

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Daffodil Tyminski: perfect.

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Daffodil Tyminski: Okay.

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jim murez: the Kell. Do you know, if Melissa is going to show up

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Michael Jensen: no idea.

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jim murez: We have a hamster in the audience, but it's not a board member, so doesn't help

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Daffodil Tyminski: Hamsters do not count for quorum.

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jim murez: Nope.

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jim murez: I did see we're we're Bruno and

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jim murez: Mike. Bravo!

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Daffodil Tyminski: And Jason all said they were going to attend if they all 3 show up, we have.

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jim murez: Oh, great. Oh, yeah, good.

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Daffodil Tyminski: Yeah.

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jim murez: So we need 3 more.

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Daffodil Tyminski: Freddie's here.

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Yup,

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Daffodil Tyminski: I'll promote you to be a panelist.

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Daffodil Tyminski: you know, Jim. I wonder if if you have a way to log on to the other. Zoom

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jim murez: Vicki could.

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jim murez: If I do it, it'll kill this meeting.

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jim murez: I just worry that there are folks who are on the wrong zoom, because it's 2 different zoom addresses that we use.

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Freddy Cupen-Ames (He/Him/His/El): If you want to pick up a log out of this one, start the other one. If there's anybody there, just tell them to come to this one and then come back to this one.

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jim murez: Yeah. And Vicki is is a alternate on both of them.

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Freddy Cupen-Ames (He/Him/His/El): Yeah, but the the issue is that if it's on your account.

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Freddy Cupen-Ames (He/Him/His/El): if she were to all to it, it would stop this one to go to the other one. Go. Well, okay, that we can't.

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Freddy Cupen-Ames (He/Him/His/El): is the feature enabled that would allow people to enter the meeting without the host.

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Vicki Halliday: No.

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Freddy Cupen-Ames (He/Him/His/El): No, I don't think so. So then no one should be able to enter the other zoom leading meeting Link. Id

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Vicki Halliday: you know what I I try and log in.

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Vicki Halliday: not on my V and C. Email address, and see if I can get any other meeting that way. I'll do it on my other. No. But what i'm saying is, folks may not realize there are 2 different zoom links for meetings that are a half hour apart, and so people may just be waiting sort of in cyberspace for someone to start that other meeting.

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Daffodil Tyminski: not realizing that this was a separate link.

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Freddy Cupen-Ames (He/Him/His/El): Yeah.

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jim murez: Because we should have more people on, based on the if we wanted. I mean, there's there's 8 of us here now. What we could do is I could kill this meeting. Go over, start the other one. See if there's anybody there. If there's anybody there, tell them to come to this one, and then come back and start this one.

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jim murez: That's the only option. Yeah.

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Daffodil Tyminski: let me.

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jay handal: I'm going on my phone to try and enter the other meeting. Yeah, i'm trying here to

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jay handal: without doing it on my computer if I do it from a different IP address.

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jim murez: Yeah, I don't

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jim murez: It's just going to tell you the meeting hasn't started.

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jay handal: The host has another meeting in progress.

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jim murez: but that's a pretty good message

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Daffodil Tyminski: understood, but I I since that's why that's what made me realize that

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Daffodil Tyminski: people may be trying to go to the wrong meeting.

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jim murez: Right?

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jim murez: So Jason said he would be there for both.

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jim murez: right?

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jim murez: Ally was not clear.

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jim murez: Mike. Bravo! Said he, would be there for both

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Daffodil Tyminski: right, and I know what I was saying is we had a couple of last minute cancellations, but even without

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Daffodil Tyminski: ally.

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Daffodil Tyminski: Jason and Mike. We should have had enough.

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jim murez: I texted Melissa, but She Hasn't responded.

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jim murez: Who else

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jim murez: responded to you earlier that they would be able to make it? Maybe we should text them.

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Daffodil Tyminski: I have been doing that

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jim murez: now. We can

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jim murez: up until 6 o'clock. We can wait.

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jim murez: but if we don't have quorum for this one. We may not have quorum for the next one.

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Daffodil Tyminski: Right?

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jay handal: Oh, what fun it is to wait!

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jay handal: We need 2 more right.

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jim murez: 3 more. Yeah, 3 more. We need 11.

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jim murez: Oh, we need 10 because we're missing one on the board. So yeah, we only need the

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jim murez: 2 more

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jim murez: We we don't have 21 board members at this point.

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jay handal: Does anyone have a phone number for Nico?

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Daffodil Tyminski: I've just texted him

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Daffodil Tyminski: How about so? 50, 50 same thing for Solid and Nico? We're both in Kai. We're all in, Sima. We're all traveling out of town.

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jim murez: Oh, I never got back to me. I was just getting ready to text her. No. You say she's out of town. I won't waste my time. I don't know that she's out of town. I just I thought they were all traveling

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Daffodil Tyminski: about to go. We're on their way to. I didn't get everyone's exact details, but people said this was a bad night for them.

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jim murez: i'm texting Robert.

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jim murez: What about Zachary best? I don't have his contact.

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jim murez: or Clark Brown.

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jim murez: Were you able to reach Clark earlier?

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Daffodil Tyminski: No, I did text him the link, though.

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Vicki Halliday: for them. I have his email.

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Daffodil Tyminski: I've got his cell phone

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jim murez: or tech or text, I should say.

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Vicki Halliday: Do any of us.

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Michael Jensen: Oh, Nico's here.

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Daffodil Tyminski: Oh, thanks, Nico. One more we got it.

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jim murez: Freddy, am I correct on that? If the board is, is

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jim murez: 20 members at present 10 is a quorum

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Michael Jensen: Vicki. Actually, I don't. Can you text them.

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jim murez: Freddie?

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Freddy Cupen-Ames (He/Him/His/El): Yeah, for for Venice. quorum is 11,

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jim murez: even though we're missing a board member, we we our board is only made up of 20 right now.

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Freddy Cupen-Ames (He/Him/His/El): Yeah. Still the the quorum doesn't change it's a space up of the the bylaws. All right.

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jim murez: So we still need 2 more.

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Nico Ruderman: Hey, Everybody Sorry i'm late.

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Nico.

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Daffodil Tyminski: No thanks for joining me, though hopefully we'll be quick.

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Nico Ruderman: I do apologize. I haven't even looked at what what this this meeting is about.

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jim murez: I'll look at it right now. Actually, let's see who the call in users. That might be. Allie.

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Daffodil Tyminski: First one is a budget item.

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jim murez: Call in user

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jim murez: Are you a board member?

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jim murez: Hello, Calling user one

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jim murez: press star 6 on your phone, I think is how you do it, or Star 9 star 9, I guess, to raise your hand.

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jim murez: If the person who's a call in user

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jim murez: is a board member.

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jim murez: guess not.

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jim murez: hey? Can you come to a board meeting.

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jim murez: No, we have one that started at 5 30.

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jim murez: Check Check the the Vnc Calendar real quick. We're all here waiting. We need one more person to make quorum

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jim murez: after you. But

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jim murez: thank you.

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jim murez: That's Robert. He's joining us. He didn't realize.

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jim murez: Who else can we try?

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Vicki Halliday: I sent Zach best to a text.

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Daffodil Tyminski: Can we try Melissa, who, I think, was available?

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jim murez: I I tried texting her

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jim murez: She has not responded. I can try calling her

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it's

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Vicki Halliday: with Liz Clay gonna be here tonight.

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Daffodil Tyminski: No?

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Vicki Halliday: Okay.

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CJ Cole: Jason just showed up.

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Vicki Halliday: Oh, good.

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jim murez: So maybe maybe we have the quorum.

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Daffodil Tyminski: Great thanks, Jason.

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jim murez: Let's see. How many is that we need 11.

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Vicki Halliday: Well, with Robert coming in, and Jason that should do it.

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jim murez: Hi! Are you going to make the board meeting?

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jim murez: There's one at 5 30. That should be very quick. So if you can join us now, that'd be great, and then we'll continue on to the next meeting at 6.

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jim murez: Thanks bye.

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jim murez: Melissa is on her way to

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jim murez: all right. So why Don't, I

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jim murez: start getting ready, and as soon as one more person joins

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jim murez: we should be able to be up and running.

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jim murez: So i'm going to share my screen.

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jim murez: Oh, before I do that, do we need to show captions? There we go.

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jim murez: Close captioning is now on

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jim murez: sharing my screen.

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jim murez: There is our

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jim murez: agenda.

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jim murez: It's actually a special meeting. That's a typo.

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jim murez: That matter.

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jim murez: there's Melissa

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jim murez: promoting promoting melosa.

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jim murez: Done. Okay, we got a quorum.

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jim murez: Let's go ahead and start this meeting.

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jim murez: The time now is

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jim murez: 547 i'm calling the meeting to order, I will save the first version.

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jim murez: James Meres is here

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here.

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jim murez: Melissa

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melissa diner: here.

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jay handal: J. Here.

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Vicki Halliday: Vicki here.

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jim murez: Bruno

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Bruno Hernandez: here Sorry about that. It's all right.

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jim murez: Sima's not here. Nico.

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CJ Cole: me go.

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Daffodil Tyminski: Nico should be here.

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jim murez: Kim Rob.

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sure!

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jim murez: Oh, great!

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jim murez: Thank you! Jason!

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Jason Sugars: Here.

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jim murez: Ally

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jim murez: Kai Mike! Bravo!

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jim murez: Solid out Cj

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CJ Cole: Here

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jim murez: Elizabeth Clay Robert Tibeto

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robertthibodeau: here, hey?

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jim murez: Clark

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Michael Jensen: here.

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jim murez: and Zachary best

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jim murez: Nico, are you here?

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jim murez: Did you find him here, Daffodil?

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Daffodil Tyminski: He looks like he's on and he's unmuted. I just am not.

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Daffodil Tyminski: Oh, did we lose him?

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jim murez: Well, we have 11 at this point.

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jim murez: My reports i'm getting them on the agenda, and we did have them on Adcom, but we removed them previously. That was all discussed at Adcom.

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jim murez: Nico just raised his hand. Okay.

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jim murez: Nico. As soon as you are promoted. Let me know.

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jim murez: I will log you in

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jim murez: Nico unmute.

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Nico Ruderman: Yeah.

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Nico Ruderman: i'm here. Sorry I I got to kick it out right when you call to me, but i'm here it's all right. It's all right. Anybody else have exparte communications.

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jim murez: seeing none. Let's move on the first item.

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jim murez: the monthly expense report for 9 2,022.

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jay handal: Can I have like 5 and 6 together? Please? No, do you? People are going to raise your hand and we have to separate, and let's just do them one at a time. It should be really quick.

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jay handal: You want to make the motion for 5, sure.

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jim murez: Thank you. J. We need a second

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Nico Ruderman: Nicole. I Second.

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jim murez: Thank you. Nico.

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jim murez: do we have any public comment?

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jim murez: I see no hands raised him.

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jim murez: Anybody on the board have any

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jim murez: comments.

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jim murez: seeing none. Let's call for the vote.

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jim murez: Anybody opposed

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jim murez: anybody abstaining. You gotta do financial one at a time. So i'm going to say yes, Daffodil. Yes.

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melissa diner: Melissa

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jim murez: Jay.

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jay handal: Yes.

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Vicki Halliday: Vicki. Yes.

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Bruno Hernandez: Bruno. Yes.

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jim murez: Nico.

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Nico Ruderman: Yes, there we go.

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jim murez: Jim.

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That's

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jim murez: Jason.

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Daffodil Tyminski: He may need to unmute Jason

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Jason Sugars: voting. Yes.

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jim murez: thank you

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jay handal: for?

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That's battery.

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jim murez: Cj.

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jim murez: I'll come back. Robert.

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robertthibodeau: Yes.

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jim murez: Mikhail

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Michael Jensen: here. Yes, Sorry

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jim murez: It's. Okay, Cj: are you there? It's weird. There's 3. So there's Capitol that we lose. Cj: I'm. Looking. I just join the meeting, and, Jason, if you could mute, we can hear you talking.

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Daffodil Tyminski: Kai, are you here? No, no, you can I Haven't said anything.

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Daffodil Tyminski: Oh, I thought it was you my apologies.

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Daffodil Tyminski: Kai, are you here? Hi.

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jim murez: kai! You need to unmute.

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Chie Lunn: Yeah.

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jim murez: yeah, there we go. Thank you. Thank you to you. Okay. I do not see Cj: now I don't know what happened to her. I think. IC. J. That was talking, Dan Kai, Did you want to vote on this item? Were you here for it?

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Chie Lunn: Yes, I was listening to my computer. Yes.

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jim murez: and Cj.

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Daffodil Tyminski: We don't know what happened. Okay, Motion past 1,200. Yeah, I'm just gonna say for the record, though, and for the resume to reflect. Cj. Is now no longer on the zoom. So we want to just make sure that the roll call there is accurate.

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jim murez: Okay, he should be back. We we have a quorum either way.

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jim murez: Let's go on to the expense. Report for October of 2,000 and 22. Thank you Jay.

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jim murez: Thank you, Vicki.

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jim murez: Do we have any public comment.

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Daffodil Tyminski: I see no hands.

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jim murez: no board comment. Let's take a vote. I vote. Yes.

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Daffodil Tyminski: Daffodil, how do you vote.

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jim murez: Melissa? How do you vote?

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melissa diner: Yes.

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jim murez: Jay, how do you vote? Yes, Vicki. Yes.

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Bruno Hernandez: Bruno. Yes.

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jim murez: Nico.

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Nico Ruderman: Yes.

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jim murez: Jim.

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Jim Robb: Yes.

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jim murez: Jason.

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Jason Sugars: Yes.

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jim murez: Kai.

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Chie Lunn: yes.

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jim murez: Cj.

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jim murez: Cj. Is now back. By the way.

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jim murez: is she unmuted?

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CJ Cole: Yes.

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jim murez: thank you.

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jim murez: Robert. How do you vote?

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robertthibodeau: Yes, thank you, Michael. How do you vote?

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Michael Jensen: Yes.

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jim murez: unanimous 13 0

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jim murez: and the announcements from the public

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jim murez: comments. I items not on the agenda.

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jim murez: Do we have any hands for public comment?

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Daffodil Tyminski: no, Jim.

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Daffodil Tyminski: no hands raised

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Daffodil Tyminski: this one up.

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Daffodil Tyminski: erica. We'll have Erica more make a comment, and then we'll close public comment.

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jim murez: Yeah, and then we have to go over to the board.

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Erica Moore: Hey, there!

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Erica Moore: Just a quick question. It's just sort of it. It just seems odd to me that we're doing the finances from September and October, and it's the end of December. I just was kind of curious. Maybe I miss something, and you guys have discussed Why, it's so tardy. But

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Erica Moore: I would think it'd be the following month that we would hear what the expenses were from the previous month. So just just kind of wondering about that

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Erica Moore: little curious but happy holidays. Thank you for your service. Bye.

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jim murez: Okay, Any other hands up?

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Daffodil Tyminski: no, we can close public comment.

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jim murez: Okay, Public comment is now closed. Somebody want to make a motion to adjourn the meeting

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jim murez: And do we need a second for that?

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Daffodil Tyminski: It's staff. It all. Seconded

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jim murez: meeting is adjourned.

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Daffodil Tyminski: Okay, so there's another zoom.

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Daffodil Tyminski: If everyone does. Now let me

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Michael Jensen: for you.

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Daffodil Tyminski: Go ahead.

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jim murez: No, I was just gonna say everyone. if we want to. Now log out of this zoom, and i'm going to end this this meeting, and we'll head over to the other Zoom Meeting. which is supposed to start in 5 min.

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Daffodil Tyminski: What I wanted to say was the zoom for that meeting is on the calendar under the monthly board meeting on that agenda.

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jim murez: They both were

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jim murez: okay.

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jim murez: But you had to. There. It was confusing. Yeah, next time it we won't. You're right next time. It should all be one link. All right. Now i'm going to stop sharing and and the end the meeting. Let's go to the other meeting. Thank you. Everyone.