TRAVAUX INC. BOARD OF DIRECTORS

Thursday, March 6, 2025 · 3:00 PM AM · Convent Hill Community Room, First Floor 455 East Ogden, Milwaukee, WI

TL;DR

The Travaux Board of Directors met to review and approve administrative items, including the previous meeting's minutes and an amended schedule for the year. The meeting was brief and focused on routine board business.

Key Decisions

  • Approval of February 13, 2025 Meeting Minutes Passed
  • Amended 2025 Board Schedule Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order
  2. Roll Call
  3. 1. Approval of the minutes of the regular meeting held on February 13, 2025
    Motion
    Action: APPROVED Passed

    A motion was made by Dan McCarthy, seconded by Grady Crosby, that this Motion be APPROVED. This motion PREVAILED by the following vote:

  4. 2. Motion to approve the proposed Amended 2025 Schedule for the Travaux Board of Directors
    Motion
    Action: 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:

  5. 3. Report from the President
    Communication
  6. Adjournment
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