October 10, 2016 at 7:00 PM - Bluejay Foundation Board of Directors Meeting
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1. Bluejay Foundation Meeting Information
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting/Location
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1.3. Approve Agenda
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1.4. Future Meeting Date/Time
Recommended Motion(s):
Motion to approve board meeting dates/times as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Action Items
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2.1. Approval of Previous Minutes
Recommended Motion(s):
Motion to approve previous minutes of July 11, 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of Treasurer’s Report
Recommended Motion(s):
Motion to approve Treasurer's Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Approval of Claims
Recommended Motion(s):
Motion to approve claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Fundraising
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2.4.1. Ticket Raffle
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2.4.2. Foundation Cruise
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3. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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