2019 BOARD ACTIONS BY EMAIL POLL

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

Vote #1  09.26.2019

Approve the President's Proposed Committee Appointments for the 2019-2020 Standing Committees and the 2020 Conference Committees.

Motion made by Leanna Choate-Peek, second made by Justin Crowther

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Vote as follows:

9 Ayes;  1 Did not vote (Justin W);  Motion passes

Vote #2  10.04.2019

To approve moving the whole amount of the CD plus any interest to Citizens Bank at the terms of 13 months at 1.85%.

Kim White and Rose White are the authorized signatories on the account.

Motion made by Justin Crowther, second made by David Alexander

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Vote as follows:

9 Ayes;  1 Nay  (Leanna C-P);  Motion passes