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Vote: vote fails by voice vote.

Director missing 3 meetings in a row Scott Silvers

Bylaws 2.2.2

Open Discussion

Regarding advice from our Non-Profit Tax Attorney.

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Regarding advice from our Non-Profit Tax Attorney and the bill overage.

Move to waive 7 day

second: Jim

Vote:  Passes by voice vote

Move to pay today $810.40 to SimmsShowers reluctantly.

Second: Bo

Vote:  Passes by voice vote (1 nay)

Adjournment

Meeting adjourned by Evan at x:xx9:25  Passed by voice vote (1 nay)