Board of Directors Meeting 20181021 Special Meeting

==Minutes== 4:34PM Call to Order

Directors in Attendance
Kris Anderson
S Charles Baber
David Kessinger
Steve Blanchard
Luke Strickland (Telephone)

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***NEW BUSINESS ***

 - Motion: Approve the following Procurement Officers.

Adnan Chahbandar
Mark Salas
Jayson Woods
Matthew Mulherin
Nick Silva

   - Proposed by Kris
   - Seconded by David
 -Call for vote
   -  In favor Unanimous
   -  Opposed
   -  Abstain
   -  Motion Pass


***MEMBER COMPLAINTS***

Adnan Chahbandar vs. Tom Cook
 - Motion: Tom Cook 1-month suspension, only warning, next permanent. 72 hrs to remove personal items by Wednesday midnight.
   - Proposed by
   - Seconded by
 -Call for vote
   -  In favor Unanimous
   -  Opposed
   -  Abstain
   -  Motion Pass


Andrew LeCody, Nicole LeCody, Pearce Dunlap, David Cotten vs Joe King
 - Motion: The board based on it’s reading of the MSDS does not find it to be a safety violation.
The altercation that occurred did not involve a physical threat. Joe tried to mitigate
the dust with a fan, and ultimately moved out of the workshop. The board did not feel it rose to
a violation of DMS rules.
   - Proposed by
   - Seconded by
 -Call for vote
   -  In favor Unanimous
   -  Opposed
   -  Abstain
   -  Motion Pass


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06:47PM Meeting called to close