Board Meeting 2016-05-09 Minutes
Directors Present
- Shawn Porter, President
- Roxy Dehart, Vice President
- Richard Gowen, Secretary
- Tommy Falgout, Floating Board Member
Directors Absent
- Don Powrie, Floating Board Member
Location and Time
Took place via Google hangouts on May 9th 2016 20:00-20:30.
Business
1st Order of business:
A motion has been raised regarding approving the spend of money to fix the donated bus in order to sell it as a fundraiser.
We would need to spend up to $500 for tires and brakes and batteries.
Vote on approving the spend of no more than $500.00 for repairs to the donated bus:
- Vote: 4 in favor, 0 opposed, 1 abstained
- Resolution: Vote passed
2nd Order of business:
A motion has been raised regarding approving the spend of money to purchase another rolling TV stand similar to the one we have.
We already have a TV to place on a TV stand should it be approved.
We would need to spend approximately $200 for the new rolling TV stand.
Vote on approving the spend of $200.00 for a rolling TV stand:
- Vote: 4 in favor, 0 opposed, 1 abstained
- Resolution: Vote passed