May Meeting Minutes

Annual Meeting Minutes
Location: Courtyard by Marriott, 620 Caroline St, Fredericksburg, VA 22401
Date: May 8th, 2025

I. CALL TO ORDER
Meeting called to order by Courtney Mersiowski at 8:45am

II. ROLL CALL
Meeting members signed in and were introduced. 13 members of the network were present with Courtney Mersiowski, Alex Martinez and Skyla Flock were present from the board of directors.

III. APPROVAL OF MINUTES
There are no minutes from the last meeting to approve.

IV. PRESIDENT’S REPORT

a. Board of Directors Nominations
Courtney discussed having nominations for elections in June. If anyone has anyone they would like to nominate, we will be officially nominating and voting at the next meeting.

b. Future Programming
Courtney asked the group what types of events, programs or seminars that would be beneficial to the organizations within the network. The group had a discussion on what they would like to see.

V. TREASURER’S REPORT
Courtney reported for Julie Jennings. The beginning balance $8,022 and the available balance off of April 2025 is $6,527.

VI. COMMITTEE REPORTS
None.

VII. OLD BUSINESS
a. No old business to report on.

VIII. NEW BUSINESS
a. Upcoming Key Dates
Courtney went over upcoming key dates and details for the next three months

IX. NEXT MEETING DATE
The next regular meeting of the network is on June 12th.

X. DIRECTOR COMMENTS/ANNOUNCEMENTS
None.

XI. ADJOURNMENT.
The meeting was adjourned by Courtney Mersiowski at 10:04 AM.

Minutes submitted by: Skyla Flock, Secretary