<html><head></head><body><div class="yahoo-style-wrap" style="font-family:Helvetica Neue, Helvetica, Arial, sans-serif;font-size:16px;"><div dir="ltr" data-setdir="false"><b>Minutes of the Melbourne Space Coast Chapter Meeting</b></div><div dir="ltr" data-setdir="false">Saturday, August 12, 2023</div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false">Meeting <b>Called to Order </b>at 10:07 am</div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false"><b>Roll Call</b>: Camille Tate, President, Joyce Taylor, Vice President, Board Members: Javier Molinares, Morgan Hazlett, Maria Rigogliosi</div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false"><b>Invocational Prayer</b>: Joyce Taylor</div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false"><b>Pledge of Allegiance:</b> Javier Molinares</div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false"><b>One Minute Message and Pledge:</b> Camille Tate</div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false">July 2023 <b>Secretary's Report</b>: Motion to accept as emailed by Maria Rigogliosi, seconded by Morgan Hazlett</div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false"><b>Treasurer's Report</b> for the months of May, June and July, 2023 by Camille Tate</div><div dir="ltr" data-setdir="false"><br></div><div dir="ltr" data-setdir="false">May $1,411.67 in checking and $1,544.36 in savings</div><div dir="ltr" data-setdir="false">June $1,411.73 in checking and $1,544.44 in savings<br></div><div dir="ltr" data-setdir="false">July $1,771.78 in checking and $1,544.52 in savings<br></div><div dir="ltr" data-setdir="false">Motion to accept treasurers reports as read by Maria Rigogliosi and seconded by <font color="#26282a">Nancy Hollo.</font><br></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a">Money from the sale of World's Finest Chocolate candy was collected by Camille Tate.</font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><b>President's Report </b>by Camille Tate: </font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a">There will be no chapter meeting in October due to the state convention. </font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><b>New Members</b></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><span style="color: rgb(38, 40, 42);">A motion to accept Mike Carnell and Milano Hyacinth as new members was made by Morgan Hazlett and seconded by Maria Rigogliosi. Aye votes were unanimous.</span><br></div><div dir="ltr" data-setdir="false"><span style="color: rgb(38, 40, 42);"><br></span></div><div dir="ltr" data-setdir="false"><span style="color: rgb(38, 40, 42);"><br></span></div><div dir="ltr" data-setdir="false"><span style="color: rgb(38, 40, 42);"><b>Elections</b></span></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><b>Office of the Vice President.</b> Nancy Hollo nominated Joyce Taylor. Dean Martineau made a motion to cease and close nominations. Maria Rigogliosi seconded. <b>Joyce Taylor</b> was reelected Vice President by unanimous vote.</font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><b>Office of Secretary. </b> Maria Rigogliosi nominated Nancy Hollo. Joyce Taylor made a motion to cease and close nominations. Dean Martineau seconded. <b>Nancy Hollo</b> was elected Secretary by unanimous vote.</font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><b>Office of Treasurer.</b> Joyce Taylor nominated Dean Martineau. Milano Hyacinth nominated himself. Maria Rigogliosi made a motion to cease and close nominations. Dean Martineau seconded. Dean Martineau withdrew as a candidate. <b>Milano Hyacinth</b> was elected Treasurer by unanimous vote.</font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><b>Board Seat #2</b>. Maria Rigogliosi nominated Morgan Hazlett. Joyce Taylor made a motion to cease and close nominations. Nancy Hollo seconded. <b>Morgan Hazlett </b>was reelected to Board Seat #2 by unanimous vote.</font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><b>Board Seat #3. </b> Joyce Taylor nominated Javier Molinares. Maria Rigoglios made a motion to cease and close nominations. Nancy Hollo seconded. <b>Javier Molinares</b> was reelected to Board Seat #3 by unanimous vote.</font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><b>Board Meetings</b></font></div><div dir="ltr" data-setdir="false"><span><span style="color: rgb(38, 40, 42); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16px;">In the future, unless there are action items there may not be a board meeting that month. It's also possible to vote by group email.</span></span><br></div><div dir="ltr" data-setdir="false"><span><span style="color: rgb(38, 40, 42); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16px;"><br></span></span></div><div dir="ltr" data-setdir="false"><span><span style="color: rgb(38, 40, 42); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16px;"><br></span></span></div><div dir="ltr" data-setdir="false"><font color="#26282a">Maria Rigogliosi made a motion to adjourn. Joyce Taylor seconded. The meeting was adjourned at 12:09 p.m.</font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a">The next chapter meeting will be on Saturday, September 9 at 10:00 a.m. at the Brevard Hispanic Center, 4670 Babcock St. NE, Palm Bay. Transportation provided by SCAT. Members may also participate via Zoom.</font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><span><span style="color: rgb(38, 40, 42); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16px;"><br></span></span></div><div dir="ltr" data-setdir="false"><span><span style="color: rgb(38, 40, 42); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16px;"><br></span></span></div><div dir="ltr" data-setdir="false"><span><span style="color: rgb(38, 40, 42); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16px;"><br></span></span></div><div dir="ltr" data-setdir="false"><span><span style="color: rgb(38, 40, 42); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16px;"><br></span></span></div><div dir="ltr" data-setdir="false"><span><span style="color: rgb(38, 40, 42); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16px;"><br></span></span></div><div dir="ltr" data-setdir="false"><span><span style="color: rgb(38, 40, 42); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16px;"><br></span></span></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><font color="#26282a"><br></font></div><div dir="ltr" data-setdir="false"><br></div></div></body></html>