Page History
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Absent:
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Other:
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- others
Call to Order
7:XX James Henningson
Prior Minutes
<insert link to previous mtg minutes>2024-08-21 Board Meeting Minutes [Unapproved]
MOTION: Approve Prior Minutes
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- Proposed:
- Seconded:
Vote:
- For:
- Opposed: none
- Abstained: none
Member Recognition
<insert member recognition>
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MOTION: <required motions, if any>
Phase I Budget Expansion <see motion below><insert reference to motions, if required>
VOTE:
Committee Review/Business
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<insert committee chairs>VOTE:
- Proposed:
- Seconded:
Vote:
- For:
- Opposed: none
- Abstained: none
Board directs the CTO to execute the Chair Transition Checklist for these Chairs, as needed
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MOTION: Motion for the following Committee business or any committee updates<see
Woodshop <see woodshop motion below>
Old Business
DMS-Wide Efforts/Events
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Emergency Business
MOTION:
Vote:
Motion:
Closed Session or Meeting Close
MOTION: To move to closed session to discuss legal and disciplinary items, if required
- Proposed:
- Seconded:
Vote:
- For:
- Opposed: none
- Abstained: none
MOTION: To move to close the meeting
- Proposed:
- Seconded:
Vote:
- For:
- Opposed: none
- Abstained: none
Next Meeting
