Board Minutes December 2024 2: Difference between revisions
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Board Minutes December 2024 2 (view source)
Revision as of 03:43, 10 December 2024
, 10 December 2024no edit summary
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* Meeting Chair: Keith | * Meeting Chair: Keith | ||
* Minute-taker: Adam | * Minute-taker: Adam | ||
* Board attendance: | * Board attendance: | ||
== Call to Order == | == Call to Order == | ||
* Meeting called to order by | * Meeting called to order by Keith at pm. | ||
| Line 22: | Line 22: | ||
{{Motion | {{Motion | ||
|motion=To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of needing approved minutes in order to change signing authority. | |motion=To approve this agenda, & the minutes of the earlier meeting on December 9th, 2024, for the purpose of needing approved minutes in order to change signing authority. | ||
|first= | |first= Adam | ||
|second= | |second= Keith | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= pass | ||
}} | }} | ||
== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 8:44 pm. | ||
|first= | |first= Adam | ||
|second= | |second= Keith | ||
|yes= | |yes= all | ||
|no= | |no= none | ||
|abstain= | |abstain= | ||
|result= | |result= pass | ||
}} | }} | ||