Date

08 Dec 2021 

Location

Google Meet

Attendance:

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

Call to Order 

19:21

Emergency Business

MOTION: Motion to waive notice.

• Proposed: Justin Walker 
• Seconded: James Henningson 

Vote:

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

Motion: PASSED

MOTION: 

Approve $21,682.33 for the insurance renewal.  

• Proposed: Julie Harris 
• Seconded:  Justin Walker 

Vote:

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

Motion: PASSED

Meeting adjourned at 19:23