Board of Directors Meeting 20200122 Special Meeting

==== 19:34 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: APPOINT BRAD SIMS DIRECTOR
- Proposed: Julie
- Seconded: Ken
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


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19:36 MEETING ADJOURNED