CALL TO ORDER: The meeting was called to order by Toni McCollum at 5:53pm.  

VERIFY QUORUM: Toni McCollum, Carol Kueppers, Jill Vogel and Bob Moody were present.

APPROVAL OF MEETING MINUTES: Jill Vogel made a motion to approve the minutes from October 16, 2019 Board Meeting as presented. Toni McCollum seconded the motion and it passed by unanimous voice vote.  

 NOMINATION/ELECTION OF OFFICERS:
Bob Moody made a motion for Toni McCollum to serve as President. Jill seconded the motion and the motion passed by unanimous voice vote.

Jill Vogel made a motion for Carol Kueppers to serve as Secretary. Toni McCollum seconded the motion and the motion passed by unanimous voice vote.

Toni McCollum made a motion for Jill Vogel to serve as Treasurer. Bob Moody seconded the motion and the motion passed by unanimous voice vote.

ANNOUNCEMENT OF OFFICERS:
PRESIDENT: Toni McCollum
SECRETARY: Carol Kueppers
TREASURER: Jill Vogel
DIRECTORS: Bob Moody and Nisha Pradhan.

UNFINISHED BUSINESS:
None at this time.

NEW BUSINESS:
None at this time.

NEXT MEETING: The date for the next Board Meeting is to be determined.

ADJOURNMENT: With no further business to discuss, Carol Kueppers made a motion to adjourn the meeting at 5:57 pm. Bob Moody seconded the motion and it passed by unanimous voice vote.  

Respectfully submitted by Carol Kueppers, Secretary.