Difference between revisions of "July 6th 2022 Special"

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(Initial creation)
 
 
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=AGENDA=
+
AGENDA=
  
 
==Attendance==
 
==Attendance==
 
===Board Members===
 
===Board Members===
 +
*Rustin Atkeisson, President
 +
*Aaron Rivers, At-Large
 +
*James Lancaster, At-Large
 +
*LaDeana Dockery, At-Large
 +
*Ethan Doak, Secretary
 +
*Gary Titus, Treasurer
 +
*Sherry Ibrahim, Vice-President
 +
*Doug Wilson, At-Large
 +
*Jai Chauhan, Immediate Past President
  
 
Absent:
 
Absent:
*Doug Wilson, At-Large
+
 
*Jai Chauhan, Immediate Past President
 
*Rustin Atkeisson, President
 
*Aaron Rivers, At-Large
 
*James Lancaster, At-Large
 
*LaDeana Dockery, At-Large
 
*Ethan Doak, Secretary
 
*Gary Titus, Treasurer
 
* Sherry Ibrahim, Vice-President
 
 
==== Members===
 
==== Members===
  
 
==Business==
 
==Business==
 
===Bank resolutions and changeover for new board===
 
===Bank resolutions and changeover for new board===
 +
TD Ameritrade
 +
https://docs.google.com/document/d/1X3A0h_6BfikweXrPPAsz_DVT4v9dg6M7BJIQ5LzZw-o/edit
 +
 +
Southwest Bank
 +
https://docs.google.com/document/d/1sOhp-MGybnHiw94vZKpkFQj7lQkicdpLE_Gv0HJq2zc/edit
 +
 +
Equity Bank
 +
https://docs.google.com/document/u/2/d/1aldcvBveabZEFTwkt9-n6O8uXzj3kIMeaEBgvP2IayA/edit?usp=drive_web&ouid=116073879423397718207
 +
 +
Emprise Bank
 +
https://docs.google.com/document/d/1NuJEXvNkGduKNFBYE02DXpWUAVEvI352gzeY8XOABSM/edit
 +
 +
Motion by Rustin, Seconded by Aaron to approve the above documents.
 +
Motion carries unanimously by acclamation.
 +
 +
 +
No other business before the board.
 +
 +
 +
  
 
===Executive Session===
 
===Executive Session===

Latest revision as of 22:25, 14 July 2022

AGENDA=

Attendance

Board Members

  • Rustin Atkeisson, President
  • Aaron Rivers, At-Large
  • James Lancaster, At-Large
  • LaDeana Dockery, At-Large
  • Ethan Doak, Secretary
  • Gary Titus, Treasurer
  • Sherry Ibrahim, Vice-President
  • Doug Wilson, At-Large
  • Jai Chauhan, Immediate Past President

Absent:

= Members

Business

Bank resolutions and changeover for new board

TD Ameritrade https://docs.google.com/document/d/1X3A0h_6BfikweXrPPAsz_DVT4v9dg6M7BJIQ5LzZw-o/edit

Southwest Bank https://docs.google.com/document/d/1sOhp-MGybnHiw94vZKpkFQj7lQkicdpLE_Gv0HJq2zc/edit

Equity Bank https://docs.google.com/document/u/2/d/1aldcvBveabZEFTwkt9-n6O8uXzj3kIMeaEBgvP2IayA/edit?usp=drive_web&ouid=116073879423397718207

Emprise Bank https://docs.google.com/document/d/1NuJEXvNkGduKNFBYE02DXpWUAVEvI352gzeY8XOABSM/edit

Motion by Rustin, Seconded by Aaron to approve the above documents. Motion carries unanimously by acclamation.


No other business before the board.



Executive Session

Decision Summary

    Task Summary