TRAVAUX INC. BOARD OF DIRECTORS
TL;DR
The Travaux Board of Directors held a virtual meeting to approve key administrative items for the upcoming year. They welcomed a new board member and confirmed their 2025 meeting schedule, demonstrating ongoing organizational planning and governance.
Key Decisions
- Approval of November Meeting Minutes Passed
- 2025 Board of Directors Meeting Schedule Passed
- Appointment of Karen Gotzler to Board Passed
Agenda
- Call to Order
- Roll Call
- 1. Approval of the minutes of the regular meeting held on November 14, 2024MotionAction: APPROVED Passed
A motion was made by Kimberly Hurtado, seconded by Dan McCarthy, that this Motion be APPROVED. This motion PREVAILED by the following vote:
- 2. Motion to approve the proposed 2025 schedule for the Travaux Board of DirectorsMotionAction: APPROVED Passed
A motion was made by Dan McCarthy, seconded by Kimberly Hurtado, that this Motion be APPROVED. This motion PREVAILED by the following vote:
- 3. Motion accepting the appointment of Karen Gotzler to the Travaux Board of DirectorsMotionAction: APPROVED Passed
A motion was made by Joan Zepecki, seconded by Kimberly Hurtado, that this Motion be APPROVED. This motion PREVAILED by the following vote:
- 4. Report from the PresidentCommunication
- Adjournment
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