October 30, 2019 Board of Directors Board Meeting Minutes
Create to Liberate Board of Directors Board Meeting Minutes for October 30, 2019 At Mocha Lounge Dupont Road, Fort Wayne, IN Board members in attendance and constituting a quorum were: Angie Marquardt- President Courtney Smith-Secretary Jen Lee-Board Member Board members absent: All members were present and accounted for. Others Present: There were no guests present at this meeting. Call to Order: The meeting was called to order at 12:22 pm by President Angie Marquardt. Prior Meeting Minutes Approval: President Marquardt will sign and approve the previous meeting minutes at the next board meeting. Presidents Report: President Marquardt made a motion to elect Carrie Miller to the position of board Treasurer. Board Member Lee second the motion. All agreed, none opposed. Motion carried. Board member Lee made a suggestion that moving forward all board meeting should be held at a specific date and time. President Marquardt made a motion