Board of Directors Meeting 20150411

This is a special meeting, called to vote on a single topic.

Time, location

16:00, via Google Hangout

Prior minutes

Prior minutes will not be discussed in this meeting.

Officer/Committee reports

There will be no committee reports for this meeting.

Consent Agenda

Sign Location Agreement Film Release (Andrew LeCody)

Authorize signing of the Location Agreement, to allow filming at our space. See this thread for more info.

New Business

Minutes

Emergency Board of Directors Meeting - April 11th, 2015

Meeting called to order at 5:36pm.

All Board Members waive consent on notification.

Prior Minutes Passed

*** Consent Agenda ***
This item passes consent agenda with unanimous consent
- Sign Location Agreement Film Release (Andrew LeCody)

Meeting adjourned at 5:39pm.

Next Board Meeting Scheduled on April 19th at 4:00pm