BOARD ACTIONS BY EMAIL POLL

All items listed below will be ratified at the next scheduled Board meeting

Email Vote #1

Dec. 5, 2019

To approve the minutes of the November 2019 TENA Board Meeting, so the Secretary's signature can be affixed and forwarded to the bank to open the investment account.

Motion made by Matthew Brown, with second received from Justin Crowther

Results:

10 AYES;

1 Did not vote

Motion passed

Email Vote #2

Dec. 17, 2019

To approve the 2019 incentive pay for Maureen Culberson in the amount of $1,200.00 to be expensed out of the current calendar year.

Motion made by Kim Augustine, with second received from Matthew Brown.

Results:

7 AYES    (Alexander, Augustine, Brown, Choate-Peek, Crowther, Long, Moore)   

4 NAYS   (Ledford, Whipple, K. White, R. White)

Motion passed

Email Vote #3

Jan. 8, 2020

To suspend the bylaws and policies regarding bi-monthly meetings to change the January meeting to February.

Motion made by Kim White with second received from Justin Crowther

Results:

6 AYES  (Alexander, Brown, Crowther, Long, K. White, R. White)

3 NAYS  (Choate-Peek, Ledford, Whipple)

2 Did not vote

Motion passed

© 2020 by Tennessee Emergency Number Association  All Rights Reserved