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2025-05-07 Board Meeting Minutes (Emergency, Closed) [Approved]

07 May 2025

Google Meet

Board:

Present:

      • Megan Murray
      • Samuel Mitchell
      • Greg Seale
      • Kevin Thompson
      • Max Locke

All members waived notice

Absent:

      • None

Other:

    • Kevin Oliver

7:03 Max Locke

Emergency meeting called to discuss the urgency of a legal matter.

It was agreed the item would remain confidential, at this time

To-dos were laid out for action

MOTION: To move to close the meeting

  • Proposed: Max Locke
  • Seconded: Megan Murray

Vote:

  • For: Unanimous
  • Opposed:
  • Abstained:

Migrated from the DMS Confluence: original page