2023-12-07 Board Emergency Meeting
07 Dec 2023
Location
Section titled “Location”Online/In Person
Waive Notice\
Section titled “Waive Notice\”The meeting was properly scheduled on the calendar so there was no requirement to waive notice.
Call to Order
Section titled “Call to Order”19:05
Emergency Business
Section titled “Emergency Business”MOTION: Motion to approve insurance renewal for $32,314.59.
- Proposed: Julie Harris
- Seconded: John Fabrycki
Vote:
- For: Julie Harris John FabryckiJayson Woods Jack Smith
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to Adjourn
- Proposed: Jack Smith
- Seconded: John Fabrycki
Vote:
- For: John Fabrycki Jack Smith Julie Harris Jayson Woods
- Opposed: None
- Abstained: None
Motion: PASSED
Meeting adjourned at 19:08
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