January 2019 Supplementary Minutes
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.