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Time and Location:


7:00pm to be held virtually via Google Meet

Special meeting was duly called and notified to Directors with 7 days advance notice.

Call to Order:


Meeting called to order by (NAME HERE) at (TIME HERE).

Board/Officer NamePositionTermAttendance (Y/N)
Brad HessBoard Member2019-2022
Bev MurdockBoard Member2021-2024
Dave PainterBoard Member, Chairperson2020-2023
James WaldronBoard Member2019-2022
Jonathan WhiteBoard Member, Secretary2020-2023
Scott NewmanBoard Member2021-2024
Mike DeWanBoard Member2021-2024
John DubelkoPresident2020-2021
Mary WaldronTreasurer2020-2021


New Business


NB1: Approval of the Purcellville Lease (Scott Newman)

Issue: The Purcellville lease requires renewal.

Solution: Directors have been in discussion with the Town of Purcellville regarding changes to the lease before renewal.  The updated lease document for Board approval was posted to the #boardtalk Slack channel in advance for all Directors to review.  

Relevance to Tax Exempt Status: None

Motion: Move to approve the Purcellville lease renewal as presented to the Board as , redlined copy posted to #boardtalk by Scott Newman on 2022-03-02, and clean version posted on 03/09.

Adjournment


Meeting adjourned by NAME at TIME