Time and Location:
7:30pm ET Virtual Meeting
Call to Order:
Meeting called to order by Jonathan White at 7:30pm.
| Board/Officer Name | Position | Term | Attendance (Y/N) |
|---|---|---|---|
| Jonathan White | Board Member, Chairperson | 2023-2026 | Y |
| Bev Murdock | Board Member, Secretary | 2021-2024 | Y |
| Scott Newman | Board Member | 2021-2024 | Y |
| Mike DeWan | Board Member | 2021-2024 | Y (departed early due to prior engagement, proxy to the Secretary) |
| Brad Hess | Board Member | 2022-2025 | Y |
| Jessee Maloney | Board Member | 2022-2025 | Y |
| Scott Silvers | Board Member | 2023-2026 | Y |
| John Dubelko | Treasurer | 2023-2024 | N |
| Adam "Squirrl" McClintock | President | 2023-2024 | N |
New Business
NB1: Probation/Restriction of Membership
Motion:
- NB1A: Move to waive 7 day notice for Special Meeting
Vote: Motion passes by unanimous vote - NB1B: Move to issue the Restricted Member letter to "Member A" as drafted. In the event that "Member A" accepts the terms of the Restricted Membership but fails to abide by the terms, as affirmed by any two Officers or Directors, then the Member will be considered expelled for no less than one year.
Vote: Motion passed by unanimous consent
Adjournment
Meeting adjourned by Jonathan White at 8:02pm