Date

29 Apr 2022

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

ID: https://meet.google.com/bdi-itpp-yxm
Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#

Attendance:

James Henningson

Jack Smith

John Fabrycki

Call to Order

19:07

Emergency Business

MOTION: Extend Russell Crowe's suspension until disciplinary hearing or next board meeting.

Proposed: Justin Walker
Seconded: James Henningson

Vote:

For: Julie Harris James Henningson Justin Walker John Fabrycki, Jack Smith
Opposed: None
Abstained: None

MOTION: Recognize Ken for his work running the election.

Proposed: Jack Smith
Seconded: Justin Walker

Vote:

For: Julie Harris Justin Walker James Henningson Jack Smith, John Fabrycki
Opposed: None
Abstained: None

Next Meeting

11 May 2022

19:00

Meeting adjourned at 19:11