2021-11-03 Board Meeting
03 Nov 2021
Location
Section titled “Location”1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Attendance:
Section titled “Attendance:”- Julie Harris
- Justin Walker
- James Henningson
- Curtis Baker
Call to Order
Section titled “Call to Order”19:14
Emergency Business
Section titled “Emergency Business”MOTION: Motion to waive notice.
- Proposed: Justin Walker
- Seconded: Curtis Baker
Vote:
- For: Justin Walker Julie Harris James Henningson, Curtis Baker
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to accept Tails’ resignation.
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Justin Walker Julie Harris @James @Curtis
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to approve resolution as written below.
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Justin Walker Julie Harris @James @Curtis
- Opposed: None
- Abstained: None
Motion: PASSED
Meeting adjourned at 19:15
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