Board of Directors Phone Meeting Minutes
29 September 2016, 9PM
|Call to Order/ Roll Call||Board Members in Attendance:Kevin Groke, Liz Metcalf, Beaudry Jones
Board Members Absent: Mike Proa, David Berry
|State Amended Promisory Note Changes||MOTION:Beaudry Jones motions we accept the new terms of the loan.
Liz Metcalf seconds
Voting is unanimous by roll call voting with the exception of Mike Proa and David Berry who were absent.