Meeting was called to order at 7:12pm In attendance: B. Adams, N. Kwiatkowski, C. Raymond, Jasmine O., M. Flaga (remote) Chair: B. Adams Secretary: R. Schott B. Adams proposed adding an item to the agenda to vote on purchasing materials for the sign. With no objections, the item was added. B. Adams called for a vote on approving the previous meeting's minutes. * PASSED unanimously and the previous meetings minutes were approved. C. Raymond gave a treasurer's report. R. Schott had no items for the secretary's report. B. Adams gave a president's report. Board Proposal 016 - Adopt a basic access and security policy * A vote was taken on the proposal as amended * PASSED unanimously and the proposal was adopted Board Proposal 019 - Adjustments to the meeting schedule * B. Adams called to amend the proposal such that the 1st Tuesday is a board work session and the 3rd Tuesday is a board meeting. * PASSED unanimously and the proposal was amended * A vote was called on the proposal as amended * PASSED unanimously and the proposal was adopted. Purchase of materials for modifying the sign. * It was proposed to approve up to $200 for completion of the project * A vote was called for on the proposal as stated * PASSED unanimously and the proposal was approved Leave of absence - Jasmine O. With no further business, Jasmine O. motioned to adjourn the meeting. With no objections, the meeting was adjourned at 7:37pm