Board of Directors Meeting 20190810 Special Meeting

11:37 MEETING CALLED TO ORDER


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ATTENDANCE
- Scott Blevins
- Julie Harris
- James Henningson
- Ken Purcell


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MOTION TO WAIVE NOTICE
- Proposed: Scott
- Seconded: Julie
- VOTE: UNANIMOUS


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MOTION: Approve the camera quote from Texas Installations and Integrations dated August 8, 2019 for $11,595 in support of the Expansion effort
- Proposed: Julie
- Seconded: James
- VOTE: 
  - For: UNANIMOUS
  - Against: 
  - Abstain: 
- MOTION PASSES


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MOTION: Approve NAPPI de-escalation training for Directors and Officers
- Proposed: Julie
- Seconded: James
- VOTE: 
  - For: UNANIMOUS
  - Against: 
  - Abstain: 
- MOTION PASSES


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11:43 MEETING ADJOURNED