Board of Directors Meeting 20200102 Special Meeting

==== 21:00 CALL TO ORDER

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ATTENDANCE
- Julie Harris
- James Henningson
- Ken Purcell


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MOTION: WAIVE REQUIREMENT FOR ADVANCED NOTICE
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


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MOTION: Approve air line quote in the amount of $3146.32
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


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21:01 Meeting adjourned