Board of Directors Phone Meeting Minutes
14 June 2017, 6:30PM – Phone Meeting
| Call to Order/ Roll Call | Board Members in Attendance: Kevin Groke, Liz Metcalf, Beaudry Jones, David Berry Board Members Absent: Mike Proa Others in Attendance: Cheryl Ashcraft, Julie Wand |
6:30pm |
Finance
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MOTION:Kevin Groke proposes we accept the contract with The Computer Connection for the next year.. Liz Metcalf seconds Aye: Liz Metcalf, Kevin Groke, Dave Berry |
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| Renewing of Board Positions | Motion: Kevin Groke proposes that all the board positions remain the same Liz Metcalf seconds Aye: Liz Metcalf, Kevin Groke, Dave Berry |
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| Meeting Adjourned | 6:45pm |
Audio Link:
https://www.dropbox.com/s/o8ckpxeox0n4t8c/2017-06-14.mp3?dl=0