Time and Location:
Sunday November 7, 2021 at 7:00P
Call to Order:
Meeting called to order by Dave Painter at (TIME HERE).
| Board/Officer Name | Position | Term | Attendance (Y/N) |
|---|---|---|---|
| Brad Hess | Board Member | 2019-2022 | Y |
| Bev Murdock | Board Member | 2021-2024 | Y |
| Dave Painter | Board Member, Chairperson | 2020-2023 | Y |
| James Waldron | Board Member | 2019-2022 | Y |
| Jonathan White | Board Member, Secretary | 2020-2023 | Y |
| Scott Newman | Board Member | 2021-2024 | Y |
| Mike DeWan | Board Member | 2021-2024 | Y |
| John Dubelko | President | 2020-2021 | |
| Mary Waldron | Treasurer | 2020-2021 |
Roll call vote to waive the 7 day notice requirement to hold the Special meeting without meeting the notification requirements:
Brad - Aye
Bev - Aye
Dave - Aye
Jim - Aye
Jonathan - Aye
Scott - Aye
Mike - Aye
New Business
NB1: Move the Date of the November Board Meeting (Scott Newman)
Issue: A Director with business to present at the next Regular Board Meeting cannot attend the meeting as it is currently scheduled.
Solution: Move the meeting date of the November Meeting of the Board of Directors to November 16th at 7:00pm
Relevance to Tax Exempt Status: None
Motion: Move to change the date of the November Meeting of the Board of Directors to November 16th at 7:00pm
Motion seconded
Vote: Roll Call vote - all in favor.
Adjournment
Meeting adjourned by Dave Painter at 7:06PM
Open Discussion
Jim - reminded Board Members that future roadmap plan that was voted on at previous meeting are due by the end of November.