TRAVAUX INC. BOARD OF DIRECTORS
TL;DR
The TRAVAUX INC. Board of Directors held a routine meeting on April 24, 2025, primarily focused on administrative tasks. The board approved minutes from two previous meetings and heard a report from the President.
Key Decisions
- March 6, 2025 Meeting Minutes Approval Passed
- March 27, 2025 Meeting Minutes Approval Passed
Agenda
- Call to Order
- Roll Call
- 1. Approval of the minutes from the regular meeting held on March 6, 2025MotionAction: 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:
- 2. Approval of the minutes of the regular meeting held on March 27, 2025MotionAction: APPROVED Passed
A motion was made by Eugene Guskowski, seconded by Karen Gotzler, that this Motion be APPROVED. This motion PREVAILED by the following vote:
- 3. Report from the PresidentCommunication
- Adjournment
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