Board Meeting 2014-12-02 Minutes
- Jason Wheeler, President
- Roxy Dehart, Vice President
- Richard Gowen, Secretary
- Don Powrie, Floating Board Member
- Dustin Dykes, Floating Board member – Tendered Resignation
Location and Time
Meeting held on December 2, at Richard’s House and Conference Call.
1st Order of business:
One of our floating board members tendered his resignation leaving that seat on the board open. Tommy Falgout has been nominated to fill this position in an interim capacity. This nomination has been put to the board for a vote.
Vote on filling the open board position with Tommy Falgout on an interim basis until the annual meeting:
- Vote: 4 in favor, 0 opposed, 0 abstained
- Resolution: Vote passed