Author: <span>Sam Wildfong</span>

Author: Sam Wildfong

Draft Board Meeting Minutes – July 22, 2023

Call to Order: Welcome: April, President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of June meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (April) Manager/Operator Report …

Draft Board Meeting Minutes – June 24, 2023

Order: 12:05 am Welcome: Darton, President Present/Quorum (yes): Darton, April, Susan, Todd, Clint, Paul, Susan, Sam, Dave (Manager). Consent Items Approved? – Contents and order of this Agenda: Approved Information Items Guest Speakers comments (if any): None Board Member : None President’s Report (Darton): Manager/Operator Report (Dave): Committee Reports: Finance …

DRAFT Annual Shareholder Meeting Minutes – June 24, 2023

Call to Order: Welcome: Darton, President Present/Quorum: Dave (Manager), Paul, April, Todd, Susan, Clint, Sam Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of May meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) …

DRAFT Board Meeting Minutes – May 20, 2023

Call to Order: Welcome: Darton, President Present/Quorum: Dave (Manager), Paul, April, Todd, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of March meeting: Approved. Information Items Guest Speakers comments (if any): None Board Member comments (if any): None President’s Report (Darton) Manager/Operator Report …

DRAFT BOARD MEETING AGENDA, MAY 20, 2023

Meeting at 10AM via Zoom. Zoom Meeting Invite Link https://us02web.zoom.us/j/5160276420 Meeting ID 516 027 6420. Call To Order: Welcome: Present/Quorum: Consent Items Approve – Contents and order of this Agenda: Approve – Minutes of April meeting: Information Items Guest Speakers comments (if any): Board Member comments (if any): President’s Report …

DRAFT Board Meeting Minutes – March 25, 2023

Call to Order: Welcome: April, Vice President Present/Quorum: Dave (Manager), Paul, April, Todd, Clint, Sam, Susan Consent Items Approve – Contents and order of this Agenda: Approved. Approve – Minutes of February meeting: Approved. Information Items Guest Speakers comments (if any): Sheila Doane provided an email re: price changes for …