Board of Directors Meeting 20200122 Special Meeting

====
19:34 CALL TO ORDER


====
ATTENDANCE
- Julie Harris
- James Henningson
- Ken Purcell


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


====
MOTION: APPOINT BRAD SIMS DIRECTOR
- Proposed: Julie
- Seconded: Ken
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


====
19:36 MEETING ADJOURNED