Board meeting Minutes/29 October 2019

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Prior:
15 October 2019
Board meeting Minutes Next:
12 November 2019



Minutes approved: 12 December 2019

Note: this page has agendas for both the last meeting of the old board, and the first meeting of the new board.

  • NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.
Present
Andree Jacobson (Secretary), Branson Matheson, Andy Cowell (President), Scott Suehle (VP), Brian Globerman (Treasurer),
Guests
Aaron Haun, Andrew Brown (voted in board members)
Opened
9.08pm Eastern Time
Closed
9.13pm Eastern Time

Consent Agenda

Andy motioned to approve both minutes, Scott seconded - Motion carries unanimously.

Close Previous Board

Scott thanked the outgoing board members, Andy and Danielle

Adjournment

 Scott Motioned for Adjournment
 Danielle Seconded

Adjourned at 9:13 PM Eastern.