Board of Directors Meeting 20190722 Special Meeting

20:34

In Attendance:
- James Henningson [via teleconference]
- Scott Blevins
- Julie Harris
- Ken Purcell

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MOTION TO WAIVE NOTICE
- Unanimous

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MOTION: Authorize $2000 retainer for our attorney
- Proposed: Julie
- Second: Scott
- VOTE
  - FOR: Unanimous
- MOTION PASSED

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20:36 MEETING ADJOURNED