Minutes of the Special Meeting-2024-08

Special Meeting of Board of Directors

August 5, 2024, 19:00 ET, 18:00 CT, 16:00 PT

Members:
Wayne Bruns Chris Hollaway, Treasurer, Zach McCauley, Executive Vice President, John Neitz Michael Paquette Mike Romero Geoff Strayer Cindy Van Wyhe, Secretary, Geoff Zoeller, President, Matthew Parker, ex officio

1. Call to Order – Chairperson 2. Roll Call – Secretary 3. Special Meeting Action Items:

a. Upon recommendation of the Lord Chancellor, Douglas J. Henry (RMN-1909-14) be removed from TRMN membership. Moved by Mike Romer, seconded by Geoff Strayer to follow the recommendation.

b. Upon recommendation of the Disciplinary Committee, Tiffany Kampersal (RMN-5581-18) be removed from TRMN membership. Moved by Zach McCauley, seconded by Mike Romero to follow the recommendation.

4. Executive Session

a. Move by Michael Paquette, second by Geoff Strayer to go into executive session. Approved by acclamation. The Board was presented with the information on the individuals and there was discussion. Moved by Geoff Strayer, seconded by Zach McCauley to come out of Executive Session. Passed by acclamation.

5. Public Action on the Special Meeting Action Items may be taken.

a. Vote on Douglas Henry. Wayne Bruns, Chris Hollaway, Zach McCauley, John Neitz, Michael Paquette, Mike Romero, Geoff Strayer, Cindy Van Wyhe, Geoff Zoeller voted aye.

b. Vote on Tiffany Kampersal. Wayne Bruns, Chris Hollaway, Zach McCauley, John Neitz, Michael Paquette, Mike Romero, Cindy Van Wyhe, Geoff Zoeller voted aye. Geoff Strayer abstained.

6. Adjourn – Chairperson

a. Moved by Michael Paquette, seconded by John Neitz to adjourn the meeting. Meeting adjourned at 19:37 ET, 18:37 CT