Board Meeting 2018-02-03 Minutes
- Tommy Falgout, Floating Board Member
- Vacant, President
- Vacant, Vice President
- Vacant, Secretary
- Vacant, Floating Board Member
Location and Time
Took place at the education center on February 3rd at 3 PM.
1st Order of business:
Due to resignation of all board members save one, our Bylaws no longer provide a method for filling the vacancies.
Pursuant to the Texas State Law for Business Organization, Title 2, Chapter 22, Section 22.212, these board positions can be filled by appointment by the remaining board without a quorum. Link to reference
As sole remaining board member Tommy Falgout will be making these appointments effective 2/3 at 3 PM for a term which expires at the conclusion of a special election of the membership which will be held on 2/10 at 3 PM. These appointments are required to facilitate a special election of the membership per our Bylaws.
The appointments are as follows:
- President: Greg Miller
- Vice President: Olivia Snyder
- Secretary: Richard Gowen
- Floating Board Member: Paul Ingendorf
No Vote required as there is only one board member remaining in the organization and these appointments are being made without a quorum.