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Board approves routine invoices and DROP notices, certifies election
Summary
The board approved payment of routine management and legal invoices, granted DROP notices for two members and certified the election results for the chair and Pat Bradley before adjourning.
Under new business the board approved payment of management and professional invoices and added a late invoice. The Chair read the items and the board voted to pay listed invoices including DRZ ($23,371.19 and $8,564.27), Integrity Fixed Income Management ($21,889.39), Mariner Institutional Incorporated ($15,000) and Luchman Law ($9,613.13). A motion to accept the invoice payments was moved, seconded and approved.
The board also approved notices to enter DROP for Jamie C. Brierton and Shannon L. Brierton after a motion and second; the motions passed.
As an informational item, the Chair certified the election for the Chair and Pat Bradley. The meeting then adjourned.
