Absent From Meeting
James Chipman, Region 5 (Excused)
Stacey Selleck, Region 8
Darlene Underwood, Region 10
Highlights
Consent Agenda Highlights
- George Lebovitz requested to table the consent agenda until the next meeting. There was no second.
- James Campbell requested to pull 467, 468 and 469. He withdrew his motion.
- Ryan Ramsey requested to pull motions: 459, 463, 464, 465, 470.
- Omar Recuero moved to call the question, and was seconded by Joshua Folsom. Motion passed without objection.
- Consent Agenda comprising items 460, 462, 467, 468, 469, 472, 473, 474, and 475 passed without objection.
- Motion 459 carried with 1 Nay vote.
- Motion 463 passed without objection.
- Motion 464 passed without objection.
- Motion 465 passed without objection.
- Motion 470 passed without objection.
All Other Highlights
- Suzanne Gilmore made a Motion for Award to Lynn House and was seconded by Alison Foxall. Motion passed unanimously.
- Russ Wood motioned for Funds to Participate at the Commemorative Showing of 1984. Seconded by Ryan Ramsey. Russ Wood amended the motion to change from 13 to 9 locations. Motion passed without objection.Omar Recuero moved to add language “up to” before $1,300, and it was seconded by Joshua Folsom. Motion passed without objection. Ryan Ramsey moved to reconsider the amendment to changed from 13 to 9, and it was seconded by Omar Recuero, Motion passed without objection. Ryan Ramsey moved to amend the original motion from 13 locations to multiple locations, and it was seconded by Marc Tancer. Motion passed without objection. Omar Recuero moved to call the question, seconded by Russ Wood. Motion as amended passed without objection.
