DMA Board Phone Meeting Minutes June 25, 2015

Agenda Item

Presenter

Questions to answer

Time

Call to Order

Chair

9:00

Board Members in attendance: Liz Metcalf, Dave Berry, Jacque Newman, Beaudry Jones, Kevin Groke

Open Discussion on Bid proposals for Auditing

MOTION: Beau motions we accept the bid from Eide Bailly as outlined in their proposal.

Dave Berry Seconds

Voting by roll call:

Liz-Yes

Beau-Yes

Dave-Yes

Jacque- Yes

Meeting Adjourned

9:03pm