Board Vote 2017-04-27 Minutes
- Greg Miller, President
- Richard Gowen, Secretary
- Tommy Falgout, Floating Board Member
- Shawn Porter, Floating Board Member
- Roxy Dehart, Vice President
Location and Time
Took place via email exchange on April 27th.
1st Order of business:
A motion has been raised to change the date of the annual meeting from Tuesday June 6th (as outlined in Bylaws) to Saturday June 3rd (within 10 days as allowed for by Bylaws with a vote of the board).
Vote on the motion BV_20170427_A:
- Vote: 4 in favor, 0 opposed, 1 abstained
- Resolution: Vote passed and the Annual meeting is now scheduled for Saturday June 3rd.