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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)Dave Painter at 7:10.

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


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 Dave Painter Scott Newman on 2022-03-02-26, and clean version posted on 2022-03-09.

Motion carries by voice vote.

Adjournment


Meeting adjourned by NAME at TIMEDave Painter at 7:12.