Abstained: List Directors abstaining and any individual reasons explicitly noted.
Financial Statement
Income
Expense
Net
Member Recognition
The BoD recognizes and thanks ______ for their service _____.
Old Business
MOTION: Child/Age Policy
Proposed: Director
Seconded: Director
Vote:
For: List Directors for
Opposed: List Directors opposed
Abstained: List Directors abstaining and any individual reasons explicitly noted
Motion: PASSED if "AS WRITTEN" or alternative motion proposed AND majority For|FAILED if any action and no majority for. The expectation is that previous minutes will be approved either as-is or with amendments.
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Consent Agenda
New Business
Emergency Business
MOTION: Motion
Proposed: Director
Seconded: Director
Vote:
For: List Directors for
Opposed: List Directors opposed
Abstained: List Directors abstaining and any individual reasons explicitly noted
Motion: PASSED if "AS WRITTEN" or alternative motion proposed AND majority For|FAILED if any action and no majority for. The expectation is that previous minutes will be approved either as-is or with amendments.