Approve the agenda as submitted
By: Jeff Stillwell Seconded by: Don Marshall
no notable discussion Vote Unanimous
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Jeff Stillwell | present | On Time | At Adjournment |
Don Marshall | present | On Time | At Adjournment |
George Williams | present | On Time | At Adjournment |
Timothy Diebold | present | On Time | At Adjournment |
No public comment was submitted
All Members of the public please stand and proper salute
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will stick to that agenda, and allow for the chair to usher the board through the agenda as specified.
Approve the agenda as submitted
By: Jeff Stillwell Seconded by: Don Marshall
no notable discussion Vote Unanimous
Meeting called to order 6:08pm
Approve the Video Policy Update
By: Don Marshall Seconded by: George Williams
Mr Stilwell reviewed and will amend to include a max of 9TB of data storage. Will go to full board on 25th for final approval.
Motion carried with no opposition and policy will be submitted to full board for final approval.
Next meeting was set for February 15th 5pm.
The meeting adjourned at approximately 7:57 pm
The meeting adjourned at approximately 10:06 pm
Motion to adjourn
There was no notable discussion on the motion.