Author: <span>Clint Douthit</span>

Author: Clint Douthit

Draft Board Meeting Minutes – July 23, 2022

Call to Order: 10:05 am Welcome: April, Vice President Present/Quorum (yes): Clint, Dave(Manager), Sam, Paul, Todd, April. Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of the June Meeting: Todd requested that we show the election results, Approved contingent the change. Information Items Guest …

Draft Board Meeting Minutes – June 25, 2022

Call to Order: 11:30 am Welcome: Darton, President Present/Quorum (yes): Darton, April, Susan, Todd, Clint, Paul, Susan, Sam, Dave (Manager). Consent Items Approved? – Contents and order of this Agenda: Approved Information Items Guest Speakers comments (if any): None Board Member : None President’s Report (Darton): Susan and April were …

Draft Annual Shareholder Meeting Minutes – June 25, 2022

Call to Order: Meeting began 10:00 am Welcome: Darton, President Present/Quorum (yes): Darton, Paul, Todd, Gini, Morris, Sam, Clint, Dave (Manager). Guests: Many including April, Bruce and Penny, Leda, Susie, Susan, Nicole, Carl, Shiela and Richard. Consent Items Approved? – Contents and order of this Agenda: Approved Information Items Guest …

Draft Board Meeting Minutes – May 28, 2022

Call to Order: 10:10 am Welcome: Darton Present/Quorum (yes): Darton, Todd, Clint, Morris, Gini, Sam, Dave (Manager). Guests: April Wilkinson, Susan Boyle, Bruce/Penny Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of April meeting: Approved. Information Items Guest Speakers comments (if any): None Board …

Board Meeting Minutes – March 26, 2022

Call to Order: 10:03 am Welcome: Darton, President Present/Quorum (yes): Darton, Paul, Todd, Clint, Morris, Gini, Sam, Dave (Manager). Guests: Bruce and Penny, April Wilkinson, Marilyn and Richard Foulkes Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of February meeting: Approved. Information Items Guest …

Board Meeting Minutes – February 26, 2022

Call To Order: 10:00 Am Welcome: Darton, President Present/Quorum (yes): Darton, Paul, Clint, Todd, Morris, Dave (Manager). Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of Janaury meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member : None President’s Report (Darton): …

Board Meeting Minutes – January 22, 2022

Call To Order: 10:00 Am Welcome: Darton, President Present/Quorum (yes): Darton, Paul, Clint, Gini, Morris, Dave (Manager). Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of November meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member : None President’s Report (Darton): …

Board Meeting Minutes – November 27, 2021

Call to Order: 10:03 am Welcome: Darton, President Present/Quorum (yes): Darton, Paul, Clint, Matt, Gini, Dave (Manager). Guests: Armen Yousoufian, April Wilkinson, Todd Larson, Tim Heuer, Sam H. Consent Items Approved? – Contents and order of this Agenda: Approved Approved? – Minutes of October meeting: Approved. Information Items Guest Speakers …