...

Vote: Passes by voice vote.

NB7:  Waive 7 day to

...

consider NB8:

Second: Jen

Vote: Passes by voice vote.

NB8:Remove all fees until June 1 to evaluate cost of doing so.

Second: Brad

Amendment:  Rescind NB1, have further discussions in the coming month to establish a fee schedule for presentation at the February Board Meeting.

Second: Bo

Vote on Amendment: Passes by voice vote.

Amended motion vote:  Passes by voice vote.

Open Discussion

Explanation of Snack Expenses and UBIT.

...

Fee Schedule Meeting Date: February 10th

Brad will not be at the Feb Board meeting

Executive Session

Member Issue

Issue:  Member item

Vote:  Passes by unanimous voice vote.

Adjournment

Meeting adjourned by Evan at x9:xx24

Next Board Meeting will be February 25th.

...