Board Motions May 13, 2020:
- Motion to direct management to send out a 30-day notice to approve Bylaw changes at a special board meeting.
- Motion to direct management to move the October 10, 2020 Annual Meeting to a virtual meeting utilizing webcast and teleconference options.
- Motion to direct the Policy Committee to propose amendments to the Bylaws and Annual Meeting Rules for a virtual annual meeting process.
- Motion to direct the Policy Committee to review the Board Training policy in the Board Policy.
- Motion to give TAC management approval to pursue and enter into loans that fall under the CARES Act.