Board of Directors Meeting 20200301 Special Meeting
==== 17:31 ==== Attendance - Julie Harris - James Henningson - Ken Purcell - Brad Sims - Lara Rosenblith ==== MOTION: Waive requirement for advance notice - Call for vote - In favor Unanimous - Opposed - Abstain - Motion Passed ==== MOTION: Authorize $8,900 to be allocated for "Computer Proposal 20200301" - Proposed: James - Seconded: Brad - Call for vote - In favor Unanimous - Opposed - Abstain - Motion Passed ==== MEETING ADJOURNED 17:35
