other— Board of Trustees Meeting (No Agenda)
0 agenda items · 4 motions · 0 substantive · 0 formal resolutions
What happened (4 motions)
passedvote: unanimous
Accept the minutes from the December 8, 2008 meeting.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Accept the Treasurer's report for the month of December.
moved by Trapp · seconded by Blundell
passedvote: unanimous
Pay bills after audit.
moved by Trapp · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Blundell · seconded by Trapp