Operation Rebuild Hope operates Bryan’s Home in North Bend. According to their website: OUR MISSION: Operation Rebuild Hope serves Veterans by providing fast-tracked housing solutions and support services to those in need. OUR VISION: Every veteran in Southwest Oregon will have a safe and stable built environment and feel engaged with and supported by the community. ABOUT US: ORH is declaring war on Veteran homelessness in rural Oregon by providing real, timely solutions built by and supported by our community. Our Veterans put their lives on the line for the people of the United States with their service, it is our honor to serve them in a time of need. We focus on reducing two statistics that plague our Veteran community, in Coos County and across the nation: The number of Veterans experiencing homelessness: Veterans make up less than 8% of the population in the United States, but make up nearly 10% of the homeless population. The number of Veteran suicides nationwide: There is an estimated 22 veterans that commit suicide every day. At a recent Board Meeting there was a change in the leadership at ORH, according to the minutes provided. Meeting Minutes: June 24nd 2022 at 3:35 pm conducted via zoom. Call to order: Lori Richmond; Members present: Bruce Bertrand, Patty Bertrand, Elizabeth Wright, Raebecca Kilcoyne, Dean Bolton. Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has vote YES on all items listed below. David Briggs attorney for Operation Rebuild Hope was also in attendance. Not in attendance for the Board Meeting are: Patrick Wright, Angela Archer, Levahna Deninchenko, Ashley Gonos. Vote for the removal from the board as the Executive Director, Patrick Wright: Motioned by: Dean Bolton; Seconded by: Elizabeth Wright; Vote: Lori Richmond, Bruce Bertrand, Patty Bertrand, Raebecca Kilcoyne, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote for termination of employment for Patrick Wright as an employee of Operation Rebuild Hope: Motioned by: Raebecca Kilcoynce; Seconded by: Dean Bolton; Vote: Lori Richmond, Bruce Bertrand, Patty Bertrand, Elizabeth Wright, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote for the removal of VA Female Liaison/Marketing Director, Angela Archer as a board member: Motioned by: Bruce Bertrand; Seconded by: Raebecca Kilcoyne; Vote: Lori Richmond, Patty Bertrand, Elizabeth Wright, Dean Bolton, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has vote YES on all items listed below. Vote for authorization of Operation Rebuild Hope to hire an attorney and outside audit of all financials: Motioned by: Elizabeth Wright; Seconded by: Patty Bertrand; Vote: Lori Richmond, Bruce Bertrand, Raebecca Kilcoyne, Dean Bolton, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote for Patrick Wright and Angela Archer to have no access of Operation Rebuild Hope equipment, no access to grantors, no access to any outside agencies as a representative of Operation Rebuild Hope, no access to any financials. Removal from all accounts and contracts associated with Operation Rebuild Hope: Motioned by: Raebecca Kilcoyne; Seconded by: Elizabeth Wright; Vote: Lori Richmond, Bruce Bertrand, Patty Bertrand, Dean Bolton, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote to have Ryan Cook as Board President: Motioned by: Raebecca Kilcoyne; Seconded by: Lori Richmond; Vote: Bruce Bertrand, Patty Bertrand, Dean Bolton, Elizabeth Wright, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote to have Bruce Bertrand as the Temporary Interim Executive Director: Motioned by: Lori Richmond; Seconded by: Dean Bolton; Vote: Patty Bertrand, Elizabeth Wright, Raebecca Kilcoyne, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES Bruce Bertrand abstained from voting. Vote for all activities at the warehouse to cease and desist: Warehouse is being purchased by Archer Industries, Patrick Wright and Angela Archer, located at 1131 S Broadway Coos Bay Oregon. Operation Rebuild Hope will not continue in contract with Archer Industries or Archer Farms regarding leasing space at the warehouse. Motioned by: Patty Bertrand; Seconded by: Bruce Bertrand; Vote: Elizabeth Wright, Raebecca Kilcoyne, Dean Bolton, Lori Richmond, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote for a full investigation into the relationship between Archer Farms, The Apothecary, Archer Industries (warehouse) and Operation Rebuild Hope: Motioned by: Bruce Bertrand; Seconded by: Dean Bolton; Vote: Elizabeth Wright, Raebecca Kilcoyne, Patty Bertrand, Lori Richmond, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote to remove current trespasses for current employees, Board Members if there are any and invoke trespass against Patrick Wright and Angela Archer from all Operation Rebuild Hope properties, 2055 Union Ave, 1480 Sherman Ave, 1520 Sherman Ave, 2048 Sherman Ave: Motioned by: Raebecca Kilcoynce; Seconded by: Elizabeth Wright; Vote: Lori Richmond, Bruce Bertrand, Patty Bertrand, Dean Bolton, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote to add Amber Darnell as a Community Board member to the Board of Directors: Motioned by: Raebecca Kilcoyne; Seconded by: Elizabeth Wright; Vote: Lori Richmond, Bruce Bertrand, Patty Bertrand, Dean Bolton, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote to terminate the lease agreement with Angela Archer there for making her negotiate a lease with Jim Crowe owner of the building at 2048 Sherman Ave, North Bend Oregon: Motion by: Bruce Bertrand; Seconded by: Raebecca Kilcoyn; Vote: Lori Richmond, Dean Bolton, Patty Bertrand, Elizabeth Wright, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Vote to reinstate employment of any employees that were terminated by Patrick Wright in the last 3 weeks. This was done without authorization from the board. He had been suspended and stipulations stated he could not work in the capacity as an Employee or as Executive Director for Operation Rebuild Hope: Motion by: Raebecca Kilcoyne; Seconded by: Elizabeth Wright; Vote: Lori Richmond, Dean Bolton, Patty Bertrand, Bruce Bertrand, Ryan Cook is voting on all items by proxy. He was given the agenda prior to his vacation. He has voted YES. Raebecca Kilcoyne asked Attorney David Briggs if we can now contact the landlord, Jim Crowe and have the locks changed for Operation Rebuild Hope and all Operation Rebuild Hope properties. Attorney David Briggs said YES we may move forth with that item. Meeting adjourned at 3:59 pm June 24, 2022.