September 2021 Emergency Meeting Agenda

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Updated 9/25/2021, 1:40 PM

This draft agenda is subject to approval by the voting membership.

  1. Call to Order
  2. Roll Call
    ● Chair
    ● Vice-Chair
    ● Treasurer
    ● Secretary
    ● Director-At-Large
  3. Determination of Quorum (75% of Executive Committee or 25% of all voting members)
  4. Approval of Agenda
  5. Unfinished Business:

● Motion 2021-11: Liberty Gala Catering
Mover: Nathan Slusher
Motion: I hereby move to approve the expenditure of up to $____________ directly relating to catering for the 2021 Golden Liberty Gala on November 10th, 2021.

● Background information
The above motion would cap the entire catering expenditure. After discussions during the regular meeting on September 20, 2021 and further consideration, the possible amending language has been submitted to the EC for consideration:

“I hereby move to approve the expenditure of up to $1,200 for the catering down payment for the 2021 Golden Liberty Gala on November 10th, 2021.”

“I hereby move to approve the expenditure of up to $______ for the catering down payment for the 2021 Golden Liberty Gala on November 10th, 2021.”

  1. Adjourn