2021.MAY.21 – Special Session Meeting Minutes

2021.05.21

Special Meeting

Attending EC Members: Donavan Pantke, Teresa Rushing, Amanda Ferguson, Rene Perez, Mark Amans

Absent EC Members: Rene Abdullah-Herrera, Duane Hamman

7:17 – Call to Order 

  • Made by Donavan Pantke

14 voting members in attendance

10 to adopt motions

Vote to amend bylaws per the handout provided at the special meeting

  • Motion: Donavan Pantke
  • Second: Mark Amans
  • Motion Passes
  • Votes: 
Aye (12)Nay (0)Abstension (0)
Amanda Ferguson
Daniel Keough
Elizabeth Miller
Mark Amans
Rene Perez
Anna Sparkman
Sean Sparkman
Connor Cudmore
JP Stephens
Trey Holcomb
Teresa Rushing
Jocelyn Pantke

Vote to adopt a communications policy amendment to the bylaws per the handout provided at the special meeting

  • Motion: Donavan Pantke
  • Second: Trey Holcomb
  • Motion Passes
  • Votes: 
Aye (11)Nay (0)Abstension (1)
Amanda Ferguson
Elizabeth Miller
Mark Amans
Rene Perez
Anna Sparkman
Sean Sparkman
Connor Cudmore
JP Stephens
Trey Holcomb
Teresa Rushing
Jocelyn Pantke
Daniel Keough

Vote to adopt an amendment to the bylaws outlining the process for selecting a district representative to the SLEC per the handout provided at the special meeting

  • Motion: Donavan Pantke
  • Second: Mark Amans
  • Motion Passes
  • Votes: 
Aye (12)Nay (0)Abstension (0)
Amanda Ferguson
Elizabeth Miller
Mark Amans
Daniel Keough
Rene Perez
Anna Sparkman
Sean Sparkman
Connor Cudmore
JP Stephens
Trey Holcomb
Teresa Rushing
Jocelyn Pantke

7:38 – Motion to adjourn meeting

  • Motion: Mark Amans
  • Second: Rene Perez
  • No Objection
  • Motion Carries; Meeting Adjourned

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