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VI. New Business <br />• Keanna Baylis brings up a scheduling issue with the day/time of the meeting. <br />Pending decision. If meetings continue Tuesdays, Michael Morris will have to <br />resign from the Board. <br /> <br />VII. Announcements <br />• None <br /> <br />VIII. Floor Open to the Public <br />• Public not present. <br /> <br />IX. Adjournment- Vote <br />o Motion to Adjourn vote: <br />o Ayes- Keana Baylis, Kara Boyles, Rachel Tomas-Morgan, Wilbur <br />Boggs, Breanna Allen, (5) <br />o Opposed: None (0) <br />o Four (5) Ayes, Motion to Adjourn is approved <br /> <br /> <br />Notes & Action Items <br /> <br />• Board members to choose 3 businesses to work with and track progress. <br />• Solicit positions for Compliance Administrator & Project Manager.