Call to Order
Meeting was called to
order at 1:00 p.m., and it was determined we did not have enough members
present for a quorum.
Mike Pearson made a
motion not to conduct the Board Election Voting since we did not have a quorum,
motion was seconded by Al Mitchell, and all were in favor. Voting for the Board will be held at the next
General Meeting.
John Goff made motion to
adjourn the meeting, Marc Foreman seconded, and all were in favor. Meeting was adjourned at 1:10 p.m.
Board
Meeting called to order at 1:10 p.m.
Chris Dean, President,
called a Board meeting to vote and fill open Board positions until the next
General Meeting.
The following open Board
positions were voted on by the Board:
Treasurer – Connie Andersen,
received 3 Board members votes to fill this position.
Secretary – Diane Hopkins-Broyles,
received 3 Board members votes to fill this position.
Positions
Currently Filled until the next General Meeting
President –
Chris Dean
Vice President –
Marc Foreman
Bear Bank – Checking
Account & Savings Accounts
Checking Account
Signers: Board voted:
Remove - Dan Davis from
check signing – 3 votes by the Board
Add - Connie Andersen,
Treasurer – 3 votes by the Board
Chris Dean, President,
will remain as a check signer. – 3 votes by the Board
The Board Meeting was
adjourned at 1:20 p.m.
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