Special Board Meeting minutes-August 21, 2021

Special Board Meeting minutes-August 21, 2021
Call to Order

President Rob Lynch called the meeting to order at 11:35 a.m. Board members present were
Rob Lynch, Rick Tello, Michelle Boheim, Joe Girten, and Bill Van Vlack.

The Board discussed and agreed to keep the officer positions as follows: Rob Lynch-President
Rick Tello-Treasurer Michelle Boheim-Secretary Joe Girten-Director
Bill Van Vlack-Director

Rick Tello made a motion to accept the slate of officers. Bill Van Vlack seconded. All ayes. Motion carried.

Rob announced the August 28th Board of Directors meeting is cancelled.

Rick motioned to adjourn the meeting at 11:38 a.m. Joe seconded the motion. All ayes. Motion carried

Respectfully submitted by Michelle Boheim, Secretary