Board Meeting 6/19/25

DATE 

06/19/2025

 

ATTENDANCE

April Gendill

Kitty Garden

Sami Barghout

Kate Brown

Dane 

Cayce Kenney

 

AGENDA 

501(c)(3) & 501(c)(4)

Bylaws

CCW classes 

Digital Town Hall

 

MINUTES 

501(c)(3) versus 501(c)(4)

501(c)(3) versus 501(c)(4) document Dane created for the group with details. 

(See Document linked here.)

 

●      Explains differences between the two charity goals/purposes. 

●      Board agrees to add notes/edits by Monday 6/23/2025, and then send to the design team to create an infographic for July’s meeting. 

●      Design team needs to finish the design/infographic/pamphlet by 6/27/2025, to be posted w/ google form to capture any additional questions beforehand. 

●      Cayce will create a google form to capture member questions, and send them to Dane the night before. 

●      Dane will attend digitally to answer questions during the monthly meeting on 7/6/2025. 

 

Bylaws

●      Lots of questions came up in the document (see here) and Kitty needs guidance on how to move forward. 

●      Proposed: Reach out to Tucson Gay Chamber Committee for input. Kitty will outline the proposed system for review. April will make an appointment for discussion. Follow-up next meeting. 

 

CCW Classes

●      CCW class venues are scheduled. 

●      Staff and Board: Sunday July 13, 2025 (Ward 6) 9:00 am to 5:00 pm

●      Open: Sunday July 27, 2025 (Ward 6) 9:00 am to 5:00 pm

●      Sami to announce soon. 

 

CoC Violation Investigation and Resolution Process

●      Will be finalized and ready to vote on by the next board meeting (July 6th, 2025).