November 10, 2023 at 1:00 PM - Regular Board Meeting
| Regular Board | |
| Attendance Taken on 10/24/2023 at 4:01 PM | |
| Greene A.Test | Present |
| Chandler Bing | Absent |
| Pheobe Buffay | Present |
| Monica Geller | Present |
| Ross Geller | Present |
| Rachel Greene | Present |
| Joey Tribiani | Present |
| Present: 6, Absent: 1 | |
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Comments:
Special guests here too.
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| Minutes | |||||||
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1. Call to Order
Discussion:
Chairman, Monica Gellar called the meeting to order and took Roll Call
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2. Pledge of Allegiance
Discussion:
Student lead pledge of allegiance.
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Approval of Agenda
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3.B. Approval of Last Month's Meeting Minutes
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4. Public Comment
Discussion:
Ted talked to the commissioners.
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5. Action Items
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5.A. Approve budget item by $50,000 to provide funding
Action(s):
No Action(s) have been added to this Agenda Item.
Description:
personnel report
Names
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5.B. Vote to have mashed potatoes with lumps at Friendsgiving
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5.C. Contract with Health Services Company
Discussion:
there were 3 health companies with proposals. the committees likes company #1
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6. Reports
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6.A. Director's Report - Review Janice & Chandler's relationship timeline
Speaker(s):
Janice
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6.B. Finance - Review the amount of money Chandler has loaned Joey over 3 years
Speaker(s):
Chandler
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6.C. Directors Report - Review Timeline of Janice and Chandler's Relationship
Speaker(s):
Janice
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7. Other Business
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7.A. Discuss if Ross and Rachel were really on a break.
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8. Adjourn
Discussion:
Meeting adjourned at 6:01 pm.
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