Date

03 Nov 2021 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Attendance:

• Julie Harris 
• Justin Walker
• James Henningson
• Curtis Baker

Call to Order 

19:14

Emergency Business

MOTION: Motion to waive notice.

• Proposed: Justin Walker 
• Seconded: Curtis Baker

Vote:

• For: Justin Walker Julie Harris James Henningson, Curtis Baker
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: Motion to accept Tails' resignation.

• Proposed: Justin Walker 
• Seconded: James Henningson

Vote:

• For: Justin Walker Julie Harris @James @Curtis
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: Motion to approve resolution as written below.

• Proposed: Justin Walker 
• Seconded: James Henningson

Vote:

• For: Justin Walker Julie Harris @James @Curtis
• Opposed: None
• Abstained: None

Motion: PASSED

Meeting adjourned at 19:15