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MOTION: Approve Prior Minutes

Vote:

Financial Statement

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There was an agenda item to move Animatronics to an inactive committee.  This was tabled and referred to the committee (Animatronics) with the instruction that a meeting and election be scheduled before the next board meeting.

Julie Harris motion to dismiss.  Jack Smith second.  Julie Harris Jack Smith John Fabrycki Thomas Fagan Jayson Woods - all in favor, unanimous.  Motion passed.

Consent Agenda

ConfiForms Form Definition
formNameconsentagenda
bypassAttachmentCreatePermissiontrue
readonlyAfterRegistrationtrue
registrationFormTitleBoard Agenda Item

titleAgenda Item TitleDescriptive title of your itemtexttrue

problemProblemEnter the description of your itemtexttrue

SolutionSolutionwysiwygtrue

RelevanceRelevanceEnter the relevance to our mission or tax exempt statustexttrue

Secretary, Officers, Board of Directors,Confluence AdminsPulledPulled from Consentcheckbox

(none)Secretary, Officers, Board of Directors,Confluence AdminsMovedMoved Byuser

Secretary, Officers, Board of Directors,Confluence AdminsSecondSeconded Byuser

Secretary, Officers, Board of Directors,Confluence AdminsForFormultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAgainstAgainstmultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAbstainAbstainmultiuser,


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