Boundary County Translator District

Regular Meeting—Board of Directors

December 20th, 2016

No quorum was present to hold a meeting. 

 

1.    Roll Call Present:

a.   Board Members:

Rita Pensmith                                                Anthony Compton

Allen Gemmrig - Absent                                Heather Gemmrig – Absent

Dave Wenk - Absent

 

 

Also Present:

Deborah Youngwirth                                      Michael Listman          

Crista Davis               

 

2.    Minutes of Previous Meeting

None.

 

3.    Treasurer’s Report

None.

 

4.     Old Business:

a.   None.

 

5.    Maintenance Report

a.     None. 

 

6.     STUDION OPERATIONS REPORT:

a.   None.

 

7.     New Business:

a.     None.

 

8.    Emergency Response Committee Report:

      a.   None.

 

9.    Tax Waiver Applications:

a.     None

 

10. Executive Session:

a.     None.   

 

Next Meeting: Tuesday, January 17th, 2017 at 5 p.m. @ Bonners Ferry Visitors Center.