Board of Directors Meeting 20191214 Special Meeting

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10:18 CALL TO ORDER


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ATTENDANCE
- Scott Blevins
- Julie Harris
- James Henningson [via teleconference]
- Ken Purcell


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MOTION: WAIVE REQUIREMENT FOR ADVANCED NOTICE
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Authorize and expenditure of $23,304.44 for property insurance renewal with the Jeff Van Matre Agency and authorize the Treasurer to execute the agreement
- Proposed: James
- Seconded: Julie
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Increase total number of honorarium classes per instructor per month to 3, effective December 14 2019
- Proposed: James
- Seconded: Ken
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Adjourn
- Proposed: Scott
- Seconded: Julie
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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10:22 Meeting adjourned