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Time and Location:

Date at Time at 106 Royal Street NE, Leesburg, VA


Prior minutes


Financial Statement


Consent Agenda


CA1 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

CA2 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

CA3 (Submitter)

Problem: Solution:

Relevance to our tax exempt status:

New Business:


NB1 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

NB2 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

NB3 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

Old Business:


OB1 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

OB2 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

OB3 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

Minutes: 


==Minutes=

TTTT Call to Order
Attendance:

NamePositionRoll Call
Brad HessBoard Member, Chairperson 
Brandon BullisBoard Member, Secretary 
Dave PainterBoard Member 
 Juli RavasBoard Member 
 Mark MillsapBoard Member 
 Pat ScannellBoard Member Leave of Absence until Feb 22, 2018


====
***CONSENT AGENDA - DISCUSSION***

CA1 Topic
- AS WRITTEN: 
- DISCUSSION:
- Motion:
   - Proposed by: 
   - Seconded by:
-Call for vote
   -  In favor:
   -  Opposed:
   -  Abstain:
   -  Motion Pass/Fail:

**NEW BUSINESS**

NB1 Topic
- AS WRITTEN: 
- DISCUSSION:
  - Speaker1:
  - Speaker2:
- Motion:
   - Proposed by 
   - Seconded by
-Call for vote
   -  In favor
   -  Opposed
   -  Abstain
   -  Motion Pass/Fail
====

Next meeting set for

TTTT Meeting called to close

Action Items:


StatusItem DescriptionResponsible Party
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Approved Spending Tracking:


Amount ToFrom 
   
   
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