Board Meeting Minutes – December 22, 2016

 MHHA Board of Directors Meeting

December 22, 2016

By Conference Call  

Regular Session Minutes

 

Attendance

Present: ­­­­­­­­­ E. Engle, T. Barrett, C. Serra, C. Cary-Davidson, M. Sweeney, J. Earls, D. Bolenbaugh, K. Goodwin, G. West

Absent:   Keith Crawford, D. Hartsook,

Associates: V. Vail-Shirey, Larry Julian

Guest Members: Bill Gira.

  1. Call to Order

President Barrett called the meeting to order at 7:05 p.m.

A motion was made by Earls and supported by Cary-Davidson to approve the December Meeting Agenda. The motion unanimously passed.

2.5 Approval of November Meeting Minutes

A motion was made by Serra and supported by Sweeney to approve the minutes of the November 18, 2016 regular session board meeting. The motion was passed unanimously.

Click for complete minutes – Board Meeting Minutes – December 22, 2016