12/9/25 Meeting Minutes

 Justin Heritage Foundation Meeting Minutes


Meeting Date and Time:  December 9, 2025

Meeting Location:  Virtual, Contre Property Management

The meeting was called to order and presided over at 5:00 pm by Glenda Garrett president. 

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

Officers absent:  none

Voting Members in Attendance:  Rich Garrett

Non-Voting members in attendance: 


 Minutes from the previous meeting on November 18, 2025 were approved as read.


I. Consideration and Action of Agenda Items 

Storage container update provided by Kelli Thelieman. The container was purchased and All American Towing has agreed to relocate the container for us. 


The Christmas Market update was provided by Jennifer Green. $1540 total raised, $1325 in booths, $172.50 Donations, $42 merchandise


Insurance paperwork was submitted by Jennifer Green, waiting to hear back from the broker. 


Discussed quotes around foundation repair. Motion to approve GL Hunt for repair of foundation was submitted by Carla Rotmans, and seconded by Kelli Theileman. Motion approved unanimously. 


Rich and Glenda are planning a day to hang Christmas decorations at the Gaston House.


 II. Agenda, Date and Time of Next Meeting


Future Agenda Items: 

Upcoming Projects

Foundation

Security Light

              Insurance Coverage

              Casino Night

              

The next meeting will be held on January 20, 2026 at 5:00pm.


             Location:  Contre Property Management


The meeting was adjourned at 5:38 pm by President Glenda Garrett.

 

Draft minutes submitted by Jennifer Green.       

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