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Time and Location:


Sunday November 7, 2021 at 7:00P

Call to Order:


Meeting called to order by Dave Painter at (TIME HERE).

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

Roll call vote to waive the 7 day notice requirement to hold the Special meeting without meeting the notification requirements:

Brad - Aye

Bev - Aye

Dave - Aye

Jim - Aye

Jonathan - Aye

Scott - Aye

Mike - Aye






New Business


NB1: Move the Date of the November Board Meeting (Scott Newman)

Issue: A Director with business to present at the next Regular Board Meeting cannot attend the meeting as it is currently scheduled. 

Solution: Move the meeting date of the November Meeting of the Board of Directors to November 16th at 7:00pm

Relevance to Tax Exempt Status: None

Motion: Move to change the date of the November Meeting of the Board of Directors to November 16th at 7:00pm

Motion seconded

Vote: Roll Call vote - all in favor.

Open Discussion


Jim - reminded Board Members that future roadmap plan that was voted on at previous meeting are due by the end of November.


Adjournment


Meeting adjourned by Dave Painter at 7:21PM

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