Minutes October 14, 2021

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Board of Directors’ Meeting

Call to Order: Ben Twigg called the meeting to order at 7:30 pm via Zoom Video Conferencing.

  • Board Members Present: Jeff Smith, Ben Twigg, Jim Coats, William Enoch

  • Board members absent: None

  • Staff Present: Isaac Colgan, Allison Cash

Voting Status: All board members present are in good standing. Quorum.         

New Business:

  • The board members introduced themselves and Ben explained the parameters of the Q & A session.

  • The board opened the floor to members who wished to ask questions related to the items being considered on the 2021 AGM Ballot.

  • Members’ questions and concerns were addressed by the board.

Other Business:

  • Next BOD Meeting: October 30, 2021 at 10:00am

  • The board went into Executive Session at 8:42 to discuss legal matters.  Back in session at 9:15pm.  No motions were made during Executive Session.  The board reaffirmed its 9/12/21 motion regarding 1225 Jamison St. and 1139 Berry Way. 

Adjournment: 9:17pm