September 3, 2014 at 5:30 PM - GMSD Board Special called Meeting

Minutes

Minutes

1. Call to Order

Speaker(s): Chairman

Discussion: Chairman Lisa Parker called the meeting to order at 5:39 PM

2. Budget Amendments

Speaker(s): Autumn Enochs

Action(s):

Motion 1 passed:

I move to approve the Budget transfer policy as ammended passed with a motion by Mr. Mark Dely and a second by Mrs. Natalie Williams.

Mr. Mark Dely: Yea
Mrs. Linda Fisher: Yea
Mr. Ken Hoover: Yea
Ms. Lisa Parker: Yea
Mrs. Natalie Williams: Yea

Motion 2 passed:

I move to approve the eleven Budget Amendments, numbers 2 through 12 as recommended passed with a motion by Ms. Lisa Parker and a second by Mrs. Natalie Williams.

Mr. Mark Dely: Yea
Mrs. Linda Fisher: Yea
Mr. Ken Hoover: Yea
Ms. Lisa Parker: Yea
Mrs. Natalie Williams: Yea

No Action(s) have been added to this Agenda Item.

Discussion: Budget transfer Policy was discussed. Eleven Budget amendments, Numbers 2,3,4,5,6,7,8,9,10,11,12 were recommended by Autumn Enochs, CFO for approval by the Board

3. Adjournment

Speaker(s): Chairman

Discussion: The meeting was adjourned at 5:59 PM

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