Board of Directors Meeting 20210807 Special Meeting

Time, location

• Time & Place: 2021-08-07 14:38, Google Meet

Call to order: 14:38 PM

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ATTENDANCE
- Curt
- Justin
- James
- Julie
- Tails


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MOTION: Move to waive notice
    - Proposed: Justin
    - Second: Curt
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

MOTION: Permanently expel Andrew Bojo
    - Proposed: Justin
    - Second: Curtis
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

MOTION: Approve $11,250 to the COO for the cancellation of the cintas contract and restocking similar materials.
    - Proposed: Justin
    - Second: James
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

MOTION: Approve up to $1,000 for Battlebot Sponsorship.
    - Proposed: James
    - Second: Justin
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

Justin: Move to adjourn
Curtis: Second
Unanimous

Adjourn: 14:43 PM