A special meeting of the Board of Directors of Southern Nevada Anthropomorphic Events was held on Tuesday, October 18th, 2022, at 7:09pm virtually over Discord, the Chair presiding and acting as Secretary. The minutes of the last meeting were approved as distributed.
The meeting was called to order at 7:09pm. Three of the four Board members were present: Addy, Tani, and Ivy.
Reports were given by Treasurer Ivy, Chair Addy, and Vice Chair Tani.
Chair Addy moved to adopt the Parental Consent Form. The form is attached to these minutes under Addendum A. The motion was adopted after debate.
Chair Addy moved to adopt an addendum to the Alexis Park contract. The addendum is attached to these minutes under Addendum B. The motion was adopted after debate.
Chair Addy moved to allocate $33.47 from the Checking Account for the purpose of purchasing a checkbook from HarlandClarke. The motion was adopted after debate.
The meeting adjourned at 7:17pm.