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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