Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
https://meet.google.com/nff-raio-fvi
Call to Order
Called to Order: Max Locke 7:49
Waive Notice
Board of Director waived notice
Megan Murray - notice waived
Greg Seale - notice waived
Samuel Mitchell - notice waived
Kevin Thompson - notice waived
Max Locke - notice waived
Emergency Business
|
Submitted By |
Agenda Item Title |
Problem |
Solution |
Relevance |
Pulled from Consent |
Moved By |
Seconded By |
For |
Against |
Abstain |
|---|---|---|---|---|---|---|---|---|---|---|
| Max Locke | Approve D&O Insurance Renewal | Must renew D&O insurance every year |
Motion to approve the renewal of D&O insurance at a cost of $6720 Note: This is a $200 increase from last year, with the same terms/coverage |
Directors and Officers require D&O insurance | no |
Max Locke
|
Megan Murray
|
Greg Seale,
Megan Murray,
Samuel Mitchell,
Max Locke
|
||
| Max Locke | Replace Exit Device for Main Entry | Exit Device on Main Door is Broken |
Motion to approve an emergency expenditure of $2,100 (installed and 2 year parts and labor warranty) for a exit device for the main entry |
Have to have a secure entry | no |
Max Locke
|
Greg Seale
|
Greg Seale,
Megan Murray,
Samuel Mitchell,
Max Locke
|
Motion to Close
MOTION: Motion to Close Max Locke
@7:54
Second: Greg Seale
Vote:
In favor:
Kevin Thompson
