==Minutes==
6:51PM Call to Order
In Attendance:
Kris Anderson
David Kessinger
Steve Blanchard
S Charles Baber
Luke Strickland
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**NEW BUSINESS**
Expansion Group contract permissions
- AS WRITTEN:
- Motion:
Grant Chris Marlow contract spend authority of up to $15,000 per individual contract without review by the board. Amounts above that MUST be reviewed by the board.
- Proposed by Kris Anderson
- Seconded by Steve Blanchard
-Call for vote
- In favor unanimous
- Opposed
- Abstain
- Motion Pass
John Gorman Expensify violations
- AS WRITTEN:
1. Remove John Gorman as procurement officer effective immediately
2. Give up a chair position of his choice effective immediately
3. By December 31st all receipts must be submitted to Expensify or the second chair position will be removed
- Motion:
As written.
- Proposed by David Kessinger
- Seconded by S Charles Baber
-Call for vote
- In favor unanimous
- Opposed
- Abstain
- Motion Pass
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7:00PM Meeting called to close
