January 2019 Supplementary Minutes

Present:

Brian Decker
Amy Sexsmith
David Klecha
Allison Anderson
Anna Carey
Cylithria Dubois

Other:

Ryan Carey
Dan Eckard

Brian calls the meeting to order at 2:01pm

Brian moves to table all procedures. Dave seconds. 6-0 for. 

Cylithria moves to accept Eric’s resignation. Anna seconds. 6-0 for. 

Amy moves to appoint Cylithria to Interim ConChair. Dave seconds. 5-0 for, 1 abstains. 

Dave moves to leave Board position vacant until March voting meeting. Amy seconds. 6-0 for. 

Cylithria moves to close the meeting at 2:05pm. Anna seconds. 6-0 for.