2021-12-08 Board Meeting
08 Dec 2021
Location
Section titled “Location”1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendance:
Section titled “Attendance:”- Julie Harris
- Justin Walker
- James Henningson
- Terra Baker
Call to Order
Section titled “Call to Order”19:21
Emergency Business
Section titled “Emergency Business”MOTION: Motion to waive notice.
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Justin Walker Julie Harris James Henningson Terra Baker
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION:
Approve $21,682.33 for the insurance renewal.
- Proposed: Julie Harris
- Seconded: Justin Walker
Vote:
- For: Justin Walker Julie Harris James Henningson Terra Baker
- Opposed: None
- Abstained: None
Motion: PASSED
Meeting adjourned at 19:23
Migrated from the DMS Confluence: original page