CharterBoards

Name	Status	Arrival Time	Departure Time
Timothy Thorn	present ex-officio	On Time	At Adjournment
Henry Meeuwse	present Treasurer	On Time	At Adjournment
Andrea Quinn	present secretary	On Time	At Adjournment
Jeff Hays	present chair	On Time	At Adjournment
Berry Anderson	present secretary	On Time	At Adjournment
Cathy Woodall	present chair	On Time	At Adjournment
Josh Stokes	present member	On Time	At Adjournment
Cayton Keller	present member	On Time	At Adjournment
James Sullivan	present member	On Time	At Adjournment

The meeting was called to order at 4:40 PM by Jeff Hays, Chair.

Motion:

Approve the agenda as submitted

By: Henry Meeuwse Seconded by: Josh Stokes

Discussion:

There was no notable discussion on the motion.

Motion:

Approve not exceeding $650,000 for the Daktronics video scoreboard for both the football field and the Millie Kennedy Gymnasium.

By: Cayton Keller Seconded by: Cathy Woodall

Discussion:

Dr. Henry Meeuwse- Yes

Mrs. Cayton Keller- Yes

Dr. Berry Anderson- No

Mr. Josh Stokes- Yes

Mr. James Sullivan- Yes

Mrs. Cathy Woodall- Yes

Mr. Jeff Hyas- Yes

The meeting adjourned at approximately 5:02 PM

Motion:

Motion to adjourn.

By: Henry Meeuwse Seconded by: Josh Stokes

Discussion:

There was no notable discussion on the motion.