Board of Directors Meeting 20200301 Special Meeting

==== 17:31

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Attendance
- Julie Harris
- James Henningson
- Ken Purcell
- Brad Sims
- Lara Rosenblith


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MOTION: Waive requirement for advance notice
- Call for vote
  -  In favor Unanimous
  -  Opposed
  -  Abstain
  -  Motion Passed


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MOTION: Authorize $8,900 to be allocated for "Computer Proposal 20200301"
- Proposed: James
- Seconded: Brad
- Call for vote
  -  In favor Unanimous
  -  Opposed
  -  Abstain
  -  Motion Passed


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MEETING ADJOURNED 17:35

Computer Proposal 20200301