October 2021 Special Meeting Agenda

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October 2021 Special Meeting Agenda

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. New Business

● Motion 2021-14: Liberty Gala Catering Final Payment
Mover: Greg Peele

Motion: I move to authorize expending up to the original contractual amount of $1,176.46 for the second installment of the contract with Taste Catering LLC, to be negotiated downward prior to payment to the extent practical by Director Slusher based on the guest count provided to Taste Catering.