Board of Directors Phone Meeting Minutes
29 September 2016, 9PM
Phone Meeting
| Call to Order/ Roll Call | Board Members in Attendance:Kevin Groke, Liz Metcalf, Beaudry Jones Board Members Absent: Mike Proa, David Berry |
9:00 |
| 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. |
|
| End Meeting | 9:05 |
Audio link:
https://www.dropbox.com/s/bs6tzhucxm18y5i/2016-09-29.mp3?dl=0