Board Meeting

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[0:00] one of the questions we have, is
[0:05] that a committee has made a request. Can
[0:11] you be recording again?
[0:16] I have been on your page. Is it a recording again? Is it ready to go? Like the welcome, everyone.
[0:22] Between this action, partnership board meeting. On this Thursday, marks 26, that's right.
[0:30] Thank you very much.
[0:32] I do all of my good work in here.
[0:37] First, Jim, there's a approval of minutes from the Assembly of 11th, 2025 meeting.
[0:43] Motion to approve.
[0:44] I have a motion to approve.
[0:46] By the order.
[0:46] Do I have a second?
[0:47] I do.
[0:48] I'll say.
[0:50] Seconded.
[0:50] All of those in favor.
[0:52] All right.
[0:53] All right.
[0:54] All right.
[0:55] All right.
[0:55] All right.
[0:56] All right.
[0:56] I'm going to roll up.
[0:58] Okay.
[0:58] Okay, Mary and Ms. Peterman and excuse Mr. Jared Haddock for Commissioner Tony Martinez.
[1:07] Mayor Danny Van Munger.
[1:08] Yes.
[1:09] Donaldson for Commissioner Kevin Jensen.
[1:11] Yes.
[1:12] Mayor Joe Langnees has to leave.
[1:15] Commissioner Bill Lindfield had to leave.
[1:16] Mayor Kevin then.
[1:17] Yes.
[1:18] And Commissioner Langman.
[1:20] Yes.
[1:21] Thank you.
[1:23] Thank
[1:28] you.
[1:28] for the Senate of 2025, February 2026, financial.
[1:35] There you go.
[1:36] So a big part happened how it turned out, so I now feel
[1:39] that we paid for the 1990s and in the last few months,
[1:43] so that's that.
[1:56] That's it for your financials, isn't it?
[1:58] You have it there.
[1:59] Right here.
[2:00] It did stand in the first place.
[2:01] That's all I have.
[2:02] Okay.
[2:02] Okay, we'll add emotion to accept financials.
[2:08] What's your deal?
[2:09] We'll add a second.
[2:11] Okay.
[2:12] Okay.
[2:13] No matter what you're saying.
[2:14] Yeah, I'm good at that.
[2:15] Good at their wrong.
[2:17] I should've seen a phone call.
[2:18] Oh, yeah.
[2:19] A phone call?
[2:20] Fair.
[2:21] I trust.
[2:22] Oh, I'm pretty good at that.
[2:23] Any of those.
[2:25] Okay, this is for information only.
[2:27] Oh, excuse me.
[2:29] Tertle RLIF manager.
[2:31] C-Cat.
[2:32] No.
[2:33] Yes, this is, I think you were all there for the RLAC portion.
[2:37] It's the same MOU between the SCAP and RLAC.
[2:40] Just that SCAP will manage the...
[2:45] Well, the funds come through SCAP.
[2:47] I will review all of the ELF applications before the rub off people.
[2:51] And we'll be presented those.
[2:52] But you'll know when it's going to come from ELF.
[2:57] And then the AOG board will sign after.
[3:00] Thank you.
[3:01] Any other questions?
[3:02] Seeing none, we'll accept the motion.
[3:04] No, just the information.
[3:06] OK, now a motion to approve the C-CAP.
[3:11] And the M-O-G-L-M motion.
[3:13] And the motion to have the signal?
[3:15] Yes.
[3:17] Thank you.
[3:18] All those in favor say aye.
[3:20] Aye.
[3:21] If we're going to do that, we need to add the C-CAP
[3:26] to our online banking platform. So, this would be very beneficial to us. It helps me better watch
[3:32] transactions that are happening on a daily basis that's supposed to wait for the statement to come out
[3:37] in 30 days. It'll help me with reconciliation and transaction history. We need to go back and look
[3:44] at anything. So, that would be a huge help to do that. To our online banking platform that we're
[3:53] using all the other fake accounts.
[3:56] It makes sense.
[3:57] How about that?
[3:57] How do I entertain?
[3:58] How do I make a motion to ask out for online data?
[4:02] I have a motion to add a second for it, banking platform.
[4:06] Okay.
[4:07] I have a second.
[4:08] All those in favor?
[4:09] Hi.
[4:10] Thank you.
[4:11] You're welcome.
[4:15] Brands.
[4:17] There's a three that they, I'm going to ask you for a few minutes later
[4:21] but thank you for the live.
[4:23] Yeah.
[4:23] who's in your approval.
[4:29] Washington Proof?
[4:30] I'm motion to approve.
[4:31] It's a leather.
[4:33] Do you have any of this leather?
[4:34] it's 1.2.
[4:36] If you have.
[4:37] A leather leather.
[4:39] One, two.
[4:40] A leather leather.
[4:40] It's 2.2, with all those in favour.
[4:43] Say, I.
[4:43] I.
[4:44] I.
[4:46] Information.
[4:46] Outcoming Ccap board meeting from
[4:49] my tuition card just for this cat.
[4:51] says cap.
[4:52] That's the cap.
[4:53] It's a cat.
[4:54] It's nine times.
[4:54] I have seven cat.
[4:56] Okay it's an asking board.
[4:59] It's the next reading.
[5:02] It's the next reading.
[5:05] Alright.
[5:06] Our bonus messenger.
[5:07] I'm a motion manager.
[5:08] If I have a motion signature.
[5:09] If I have one more reading I have ten more.