Minutes August 19, 2021

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Board of Directors’ Meeting

Call to Order: Ben Twigg called the meeting to order at 8:00 pm via Zoom Video Conferencing.

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

  • Board members absent: Jim Coats

  • Staff Present: Isaac Colgan (at start of open session only)

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

Other Business:

  • The board went into Executive Session at 8:10 pm to discuss legal matters.  Back in session at 8:30 pm.  No motions were made during Executive Session.

Adjournment: Meeting adjourned at 8:35pm.