Rise Above Wellness Center, Inc. ================================== The Rise Above Board of Directors meeting was convened at 6:33pm on 11/3/2022 via ZOOM. Those in attendance were Jeremy Dahlgren - President/Treasurer, Sheila L. Kalkbrenner - Vice President, Christina Petito - Associate Board Member (Member at Large). Agenda items: - Refine and approve minutes from the July 9th meeting: - Discussed Fred's resignation, which was accepted by the remaining members in attendance. - Need to fill Secretary position. - Nominations / recommendations for new board members can be discussed in next meeting. - Approved the treasurer report presented on April 9th. - Recap from Main Street Cleanup even in May - successful event, Christina, Jeremy, and Lighthouse Talks attendees participated. - Activities updates: - AA - successful, positive feedback from Mark. - Lighthouse Talks - also successful and positive highlights from Christina. - Yoga - Cindy still holding weekly class. - Discussion group has started back up - first Tuesday of each month at the David A. Howe Library. - Discussed planning for the Balloon Rally weekend event, Saturday July 16th. - Jeremy and Christina to have mainstreet blocks reserved, see if others are interested in helping out. * These minutes were approved by all. - Treasurer's update: $1 deposited by Jeremy Dahlgren on 8/26, current balance is $706.00. * Treasurer's report approved by all. Events/Activities - Recap Balloon Rally weekend event - Christina and Jeremy reported the book give away and the conversations at the Main Street Festival were a successful method of outreach for the discussion groups. - Christina updates for Luminous Healing and Lighthouse Talks - Christina reports attendance fluctuates and the last meeting two people attended. Business is slow and she is planning to relocate to improve income potential. - Jeremy updates for discussion group and other current activities in building - Discussion group has selected a new book, meeting on Saturdays - AA Meetings hosted by Mark have had more attendance and good feedback Board Members - Fill Secretary position - Sheila as interim secretary this meeting. - Discuss nominations/recommendations for new board members - Christina nominated, suggested Alexis as secretary Planning/goals for going into 2023 - Holistic Wellness Activities - Nutrition w/ Kathee S. (previous practitioner) - Create bar codes for the book collection - Outreach to other members (of the discussion group & practitioners) suggested to renew participation in facility development Meeting adjourned at 7:40pm. Next meeting January 2023 Interim Secretary - slk