1/20/25 Meeting Minutes

 Justin Heritage Foundation Meeting Minutes


Meeting Date and Time:  January 20, 2026

Meeting Location:  Virtual, Contre Property Management

The meeting was called to order and presided over at 5:07 pm by Glenda Garrett president. 

Officers in attendance: Carla Rotmans, Kelli Thielemann, Glenda Garrett, Jennifer Green

Officers absent:  none

Voting Members in Attendance:  Rich Garrett, Tomas Mendoza

Non-Voting members in attendance: Jeremy Hill


 Minutes from the previous meeting on December 9, 2025 were approved as read.


I. Consideration and Action of Agenda Items 


Foundation price updated to $34,406

  • Need to clean out house and move to storage, set a date

  • GL Hunt, need to ask about payment terms, and when they can start. 


Social Media Posts need to be created for awareness. Need to create letters to past donors. 


Insurance Update, still working on getting an updated contract. 


Casino Night 8/29/26 date, Theme needs to be decided, put it out to the members page, and needs to start planning it. 


Proposed Day of the Week Change, from Tuesday to Thursday. All members in attendance were in agreement. Will post to the members page. 


 II. Agenda, Date and Time of Next Meeting


Future Agenda Items: 

Upcoming Projects

Foundation

Ice Cream Social

Insurance Coverage

              Casino Night

Brick Update

              

The next meeting will be held on February 12, 2026 at 5:00pm.


             Location:  Contre Property Management


The meeting was adjourned at 5:50 pm by President Glenda Garrett.

 

Draft minutes submitted by Jennifer Green.       

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