Board of Directors Meeting 20190727 Special Meeting

12:45 CALL TO ORDER

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ATTENDANCE
- Scott Blevins
- Julie Harris
- James Henningson
- Ken Purcell

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MOTION TO WAIVE NOTICE
UNANIMOUS CONSENT

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MOTION: Approve expansion change
- Proposed: James
- Seconded: Scott
- VOTE
  - For: Unanimous
  - Against:
  - Abstained:
- MOTION PASS

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MOTION: Permanently expel (non-member) Sean Crawford for alleged theft
- Proposed: Julie
- Seconded: James
- VOTE
  - For: Unanimous
  - Against:
  - Abstained:
- MOTION PASS

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MOTION: permanently expel (non-member) Remy Ochei for trespassing
- Proposed: Julie
- Seconded: James
- VOTE
  - For: Unanimous
  - Against:
  - Abstained:
- MOTION PASS

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12:55 MEETING ADJOURNED