CharterBoards

Name	Status	Arrival Time	Departure Time
Tish Craig	present Non-voting Administration	On Time	At Adjournment
Danielle Royden	not present member
Dan Waltzer	present member	On Time	At Adjournment
Brad Summers	not present secretary
Ashley Rowland	present chair	On Time	At Adjournment
Hunter Fountain	present member	On Time	At Adjournment
Kimberly Pashel	present member	On Time	At Adjournment

Motion:

to approve minutes from last month meeting

By: Ashley Rowland Seconded by: Kimberly Pashel

Discussion:

There was no notable discussion on the motion.

Approve the Agenda - review monthly budget, updates on charter renewal and annual budget

Motion:

Approve the agenda as submitted

Discussion:

There was no notable discussion on the motion.

Motion:

approve the agenda

By: Ashley Rowland Seconded by: Dan Waltzer

Discussion:

There was no notable discussion on the motion.

The meeting adjourned at approximately 9:04 pm

Motion:

Motion to adjourn

Discussion:

There was no notable discussion on the motion.