**MEETING DATE:** 09/21/2022
**MEETING TITLE:** Full County Delegation   
**TIME IN:** 10:00 
**LOCATION:** 95 Water Village Rd, Ossipee NH; 2nd Floor conference room; 
_________________ 
**ROLL CALL OFFICIALS PRESENT:** Representative: **AVELLANI:** Present   
**BURROUGHS:** Present     
**BUCCO:** Absent      
**MCALEER:** Present  
**SMITH:** Present  
**CORDELLI:** Present    
**CRAWFORD:** Present     
**DESHAIES:** Present    
**UMBERGER:** Present (Zoom)
**KNIRK:** Present:    
**MACDONALD:** Present 
**MARSH:** Absent   
**NELSON:** Absent 
**MCCONKEY:** Present  
**WOODCOCK:** Present  
**ROLL CALL OFFICIALS ELECTRONIC:** Representative:. Umberger;     
**OFFICIALS ABSENT:** xx 
**EXECUTIVE COORDINATOR:** Mellisa Seamans **OTHERS PRESENT:** CFO: Bonnie Batchelder; Treasurer: Joe Costello (Zoom);         
**CAM OPERATOR:** Hon. Ed Comeau 
**CONTENT ANALYSIS:** @OPR1
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**SYNOPSIS:** [4s2KggklkVdNmiHxDVzypMX28TJGL3Xr](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**AGENDA ITEM:** BOARD ACTIONS:
________________
**AGENDA DETAIL:** Recess/ Reconvene
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**RECESS LOCATION:** 2nd Floor conference **TIME OUT:** 10:05
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**RECONVENE LOCATION:** 2nd Floor conference **TIME IN:** 10:15
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**SYNTAX:** Call by Chair: Avellani;  Non debatable;   
_______________
**SYNOPSIS:** [TFDhH1Ewd0xyh79Zm6ldtx8hqCpNvLum](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
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**NOTE:** xx
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**AGENDA ITEM:** BOARD ACTIONS:    
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**AGENDA DETAIL:** Review public minutes draft:   
________________
**SYNTAX:** FEB 28 2022; 02/28/2022; 
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**SYNOPSIS:** [icSxiGZNItinpvA0LjObz2RNwxaHm08O](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
**MOTION:** 
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**MOTIONER:** McConkey           
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**MOTION DETAILS:**
APPROVE: Public minutes
**DATE:** 02/28/2022
**SECOND:** Cordelli                   
**DISCUSSION:** xx  
**AVELLANI:** Yes   
**BURROUGHS:** Yes   
**BUCCO:** Absent      
**MCALEER:** Yes   
**SMITH:** Yes  
**CORDELLI:** Yes 
**CRAWFORD:** Yes   
**DESHAIES:** Yes
**UMBERGER:** Yes
**KNIRK:** Yes   
**MACDONALD:** Yes 
**MARSH:** Absent   
**NELSON:** Absent 
**MCCONKEY:** Yes 
**WOODCOCK:** Yes  
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**NOTE:** XX 
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**AGENDA ITEM:** BOARD ACTIONS:    
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**AGENDA DETAIL:** Attendance roll call:    
________________
**SYNTAX:** 09/21/2022 
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**SYNOPSIS:** [icSxiGZNItinpvA0LjObz2RNwxaHm08O](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
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**NOTE:** xx
________________
________________
**ROLL CALL:** 
_______________
**AVELLANI:** Yes   
**BURROUGHS:** Yes   
**BUCCO:** Absent      
**MCALEER:** Yes   
**SMITH:** Yes  
**CORDELLI:** Yes 
**CRAWFORD:** Yes   
**DESHAIES:** Yes
**UMBERGER:** Yes
**KNIRK:** Yes   
**MACDONALD:** Yes 
**MARSH:** Absent   
**NELSON:** Absent 
**MCCONKEY:** Yes 
**WOODCOCK:** Yes  
______________
**NOTE:** XX 
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**AGENDA ITEM:** BOARD ACTIONS:     
________________
**AGENDA DETAIL:** Review public minutes:    
________________
**SYNTAX:** MAR 04 2022; 03/04/2022;  
_________________
**SYNOPSIS:** [k7uPnXuZL75xdGq5x3Xn165ojMxUmgiF](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
**MOTIONER:** Umberger           
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**MOTION DETAILS:**
APPROVE: Public minutes
**DATE:** 03/04/2022
**SECOND:** Woodcock                    
**DISCUSSION:** xx
_______________
**AVELLANI:** Yes   
**BURROUGHS:** Yes   
**BUCCO:** Absent      
**MCALEER:** Yes   
**SMITH:** Yes  
**CORDELLI:** Yes 
**CRAWFORD:** Yes   
**DESHAIES:** Yes
**UMBERGER:** Yes
**KNIRK:** Yes   
**MACDONALD:** Yes 
**MARSH:** Absent   
**NELSON:** Absent 
**MCCONKEY:** Yes 
**WOODCOCK:** Yes  
______________
**NOTE:** XX 
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**AGENDA ITEM:** BOARD ACTIONS:     
________________
**AGENDA DETAIL:** Review public minutes:    
________________
**SYNTAX:** MAY 18 2022; 05/18/2022;  
_________________
**SYNOPSIS:** [1QShZdrz0QEwNANWo7KKfjFJVWdVhDLH](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
**MOTIONER:** Umberger           
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**MOTION DETAILS:**
APPROVE: Public minutes
**DATE:** 05/18/2022
**SECOND:** McConkey                     
**DISCUSSION:** xx
_______________
**AVELLANI:** Yes   
**BURROUGHS:** Yes   
**BUCCO:** Absent      
**MCALEER:** Yes   
**SMITH:** Yes  
**CORDELLI:** Yes 
**CRAWFORD:** Yes   
**DESHAIES:** Yes
**UMBERGER:** Yes
**KNIRK:** Yes   
**MACDONALD:** Yes 
**MARSH:** Absent   
**NELSON:** Absent 
**MCCONKEY:** Yes 
**WOODCOCK:** Yes  
______________
**NOTE:** XX 
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______________
______________

**AGENDA ITEM:** BOARD ACTIONS:     
________________
**AGENDA DETAIL:** Review public minutes:    
________________
**SYNTAX:** MVC: Sub Committee; FEB 18 2022; 02/18/2022;  
_________________
**SYNOPSIS:** [agcdhP4slwWgGLAKVXQ0IqS7soUqZXOW](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
**MOTIONER:** McConkey            
_______________
**MOTION DETAILS:**
APPROVE: MVC Budget sub committee public minutes
**DATE:** 02/18/2022
**SECOND:** Crawford                      
**DISCUSSION:** xx
_______________
**AVELLANI:** Yes   
**BURROUGHS:** Yes   
**BUCCO:** Absent      
**MCALEER:** Yes   
**SMITH:** Yes  
**CORDELLI:** Yes 
**CRAWFORD:** Yes   
**DESHAIES:** Yes
**UMBERGER:** Yes
**KNIRK:** Yes   
**MACDONALD:** Yes 
**MARSH:** Absent   
**NELSON:** Absent 
**MCCONKEY:** Yes 
**WOODCOCK:** Yes  
______________
**NOTE:** XX 
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______________
______________

**AGENDA ITEM:** BOARD ACTIONS:     
________________
**AGENDA DETAIL:** Review public minutes:    
________________
**SYNTAX:** MVC: Sub Committee; MAR 01 2022; 03/01/2022;  
_________________
**SYNOPSIS:** [AKyYfkZ53DmhCbKFscGcUAIk3K565zwe](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
**MOTIONER:** McConkey            
_______________
**MOTION DETAILS:**
APPROVE: MVC Budget sub committee public minutes
**DATE:** 03/01/2022
**SECOND:** Cordelli                      
**DISCUSSION:** xx
_______________
**AVELLANI:** Yes   
**BURROUGHS:** Yes   
**BUCCO:** Absent      
**MCALEER:** Yes   
**SMITH:** Yes  
**CORDELLI:** Yes 
**CRAWFORD:** Yes   
**DESHAIES:** Yes
**UMBERGER:** Yes
**KNIRK:** Yes   
**MACDONALD:** Yes 
**MARSH:** Absent   
**NELSON:** Absent 
**MCCONKEY:** Yes 
**WOODCOCK:** Yes  
______________
**NOTE:** XX 
_______________
______________
______________

**AGENDA ITEM:** BOARD ACTIONS:     
________________
**AGENDA DETAIL:** Review public minutes:    
________________
**SYNTAX:** MVC: Sub Committee; MAR 04 2022; 03/04/2022;  
_________________
**SYNOPSIS:** [4pVn50eRBafOt3VqruH9vyBYe0Z4POyq](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
**MOTIONER:** McConkey            
_______________
**MOTION DETAILS:**
APPROVE: MVC Budget sub committee public minutes
**DATE:** 03/04/2022
**SECOND:** Cordelli                      
**DISCUSSION:** xx
_______________
**AVELLANI:** Yes   
**BURROUGHS:** Yes   
**BUCCO:** Absent      
**MCALEER:** Yes   
**SMITH:** Yes  
**CORDELLI:** Yes 
**CRAWFORD:** Yes   
**DESHAIES:** Yes
**UMBERGER:** Yes
**KNIRK:** Yes   
**MACDONALD:** Yes 
**MARSH:** Absent   
**NELSON:** Absent 
**MCCONKEY:** Yes 
**WOODCOCK:** Yes  
______________
**NOTE:** XX 
_______________
______________
______________

**AGENDA ITEM:** BOARD ACTIONS:     
________________
**AGENDA DETAIL:** Review public minutes:    
________________
**SYNTAX:** EXE Committee: MAY 18 2022; 05/18/2022;  
_________________
**SYNOPSIS:** [AcW967akZWGslEQ4h2IVVUOtji9r2wZQ](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
**MOTIONER:** McConkey            
_______________
**MOTION DETAILS:**
APPROVE: EXE committee public minutes
**DATE:** 05/18/2022
**SECOND:** Cordelli                      
**DISCUSSION:** xx
_______________
**AVELLANI:** Yes   
**BURROUGHS:** Yes   
**BUCCO:** Absent      
**MCALEER:** Yes   
**SMITH:** Yes  
**CORDELLI:** Yes 
**CRAWFORD:** Yes   
**DESHAIES:** Yes
**UMBERGER:** Yes
**KNIRK:** Yes   
**MACDONALD:** Yes 
**MARSH:** Absent   
**NELSON:** Absent 
**MCCONKEY:** Yes 
**WOODCOCK:** Yes  
______________
**NOTE:** XX 
_______________
______________
______________

**AGENDA ITEM:** DEPARTMENT REPORT:     
________________
**AGENDA DETAIL:** Finance:     
________________
**SYNTAX:** Bonnie Batchelder CFO: 3rd quarter budget review; JUL 2022; 07/2022; Financial statements; 42% Remaining; County Budget: 47% Remaining; MVC: 43% Remaining; ARPA funds; 2nd Half; 1,200,000.00 allocated; Total ARPA funding: 9,500,000.00; TAN expenditures: $7,000,000.00; $10,000,000.00 Remaining; OCT County tax collections; Woodcock: ARPA distribution record/list; Burroughs: Broadband deployment; Cordelli: Land use record book restoration project; $2,500,000.00; Total bond: $5,000,000.00; Costello: $18,000,000.00 TAN; Avellani: Petty cash monitoring; Umberger: Petty cash; Performance audit 2018 recommendations; Smith: Special Fees and services; HSA; Smith: Electric rates; CFO: Internal control rewrite; Petty cash; Line item transfer process; Umberger: Executive Committee duties; Monthly EXE meeting proposal; Knirk: Line item transfer statute; Hon. Frank McCarthy RSA 24:13-d: 2015; Burroughs: EXE meeting locations; Woodcock: Line item transfer process statewide; Knirk: Repeal proposal RSA 24:13-d; McConkey: Opposition to repeal RSA 24:13-d; EXE Monthly meetings; Cordelli: Opposition to repeal RSA 24:13-d;  
________________
**SYNOPSIS:** [baebayI39TzILXSxn1sh3enw8A3bFRR6](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
________________

**AGENDA ITEM:** DEPARTMENT REPORT:     
________________
**AGENDA DETAIL:** Finance: (AUDIT 2021)   
________________
**SYNTAX:** Bonnie Batchelder CFO; Audit NOT started; Auditor availability; Avellani: Department of Revenue DRA contact; Umberger: Audit 2021; DRA contact; Avellani: Audit process; American Institute of Certified Accountants AICA; Peer review requirement; Federal Government compliance; ARPA; Commission budget timeline document distributed;  
________________
**SYNOPSIS:** [cqDRxqrCK3z8G29WybnpwEcosjibDSf7](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
________________

**AGENDA ITEM:** PUBLIC/MEMBER COMMENTS:     
________________
**AGENDA DETAIL:** Member:  
________________
**SYNTAX:** Rep. Mark McConkey: Appreciative comments: Delegation members not returning; 2022 Primary elections; Hon. Brodie Deshaies (r); Hon. William Marsh (r/d); Hon. Bill Nelson (r); 
________________
**SYNOPSIS:** [7kGeMZHdU9tFatgtv844s1xz4T7WKDVM](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
_______________
**NOTE:** xx
________________
________________
________________

**AGENDA ITEM:** BOARD ACTIONS:
________________
**AGENDA DETAIL:** Recess/ Reconvene
________________
**RECESS LOCATION:** 2nd Floor conference **TIME OUT:** 10:36
________________
**RECONVENE LOCATION:** 2nd Floor conference **TIME IN:** 10:45
________________
**SYNTAX:** Call by Chair: Avellani;  Non debatable; Executive Committee;    
_______________
**SYNOPSIS:** [4cjNfNzVWikvPk9PWYOIbAJ7RV7RCpOY](https://chat.minds.com/#/room/!ewcITWiHchjRKxmjgW:minds.com)
______________
**NOTE:** xx
______________
______________
______________

**MEETING DATE:** 09/21/2022
**MEETING TITLE:** Delegation Executive Committee: 
**TIME IN:** 11:00 
**LOCATION:** 95 Water Village Rd; 2nd Floor conference;  
**ROLL CALL OFFICIALS PRESENT:** Representative: 
**AVELLANI:** Present   
**MACDONALD:** Present 
**DESHAIES:** Present 
**BURROUGHS:** Present  
**BUCCO:** Absent  
**ROLL CALL OFFICIALS ELECTRONIC:** None    
**OFFICIALS ABSENT:** None 
**EXECUTIVE COORDINATOR:** Mellisa Seamans 
**OTHERS PRESENT:** CFO: Bonnie Batchelder;       
**CAM OPERATOR:** Hon. Ed Comeau 
**CONTENT ANALYSIS:** OPR1
_____________
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**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-003: $240.00; 2022-004: $7,000.00;       
_________________
**SYNOPSIS:** [bbFMMBD6K9S7uknve87hJztu8BBmSnCM](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
**MOTION:** 
_______________
**MOTIONER:** MacDonald 
_______________
**MOTION DETAILS:**
To approve: Line item transfer: 
_______________
**TRANSFER #:** #2022-004; $7,000.00 
_____________
**SECOND:** Burroughs         
**DISCUSSION:** xx
**AVELLANI:** Yes 
**BURROUGHS:** Yes    
**BUCCO:** Absent     
**DESHAIES:** Yes  
**MACDONALD:** Yes 
______________
**NOTE:** xx 
_______________
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______________

**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-005: $2,000.00      
_________________
**SYNOPSIS:** [fhozQF79XnXNxhCLSW848udyegvE4WE5](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
**MOTION:** 
_______________
**MOTIONER:** MacDonald 
_______________
**MOTION DETAILS:**
To approve: Line item transfer: 
_______________
**TRANSFER #:** #2022-005; $2,000.00 
_____________
**SECOND:** Burroughs         
**DISCUSSION:** xx
**AVELLANI:** Yes 
**BURROUGHS:** Yes    
**BUCCO:** Absent     
**DESHAIES:** Yes  
**MACDONALD:** Yes 
______________
**NOTE:** xx 
_______________
______________
______________

**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-006: $405.73: Below threshold;      
_________________
**SYNOPSIS:** [ITgJ33hpOc9OYVf8OrWcvvljNqa0mph9](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
**MOTION:** 
_______________
**MOTIONER:** MacDonald 
_______________
**MOTION DETAILS:**
To approve: Line item transfer: 
_______________
**TRANSFER #:** #2022-006; $405.73 
_____________
**SECOND:** Burroughs         
**DISCUSSION:** xx
**AVELLANI:** Yes 
**BURROUGHS:** Yes    
**BUCCO:** Absent     
**DESHAIES:** Yes  
**MACDONALD:** Yes 
______________
**NOTE:** xx 
_______________
______________
______________

**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-007: $100.00: Below threshold;     
_________________
**SYNOPSIS:** [ITgJ33hpOc9OYVf8OrWcvvljNqa0mph9](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
_________________

**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-008; $200.00: Below threshold;   
_________________
**SYNOPSIS:** [F9ZZpaHiP8kQ0x8Ja7Iho5Pz7r5iHvY5](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
_________________

**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-009; $3,900.00  
_________________
**SYNOPSIS:** [s7yJzgel4O9uZs9dSLo8RG4aEEqMqoFC](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
_________________
**MOTION:** 
_______________
**MOTIONER:** MacDonald 
_______________
**MOTION DETAILS:**
To approve: Line item transfer: 
_______________
**TRANSFER #:** #2022-009: $3,900.00
_____________
**SECOND:** Burroughs         
**DISCUSSION:** xx
**AVELLANI:** Yes 
**BURROUGHS:** Yes    
**BUCCO:** Absent     
**DESHAIES:** Yes  
**MACDONALD:** Yes 
______________
**NOTE:** xx 
_______________
______________
______________

**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-010; $5,000.00; 
_________________
**SYNOPSIS:** [50P8WKnYGgPZOi6euxLm7JfvTwR2NWvQ](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
_________________
**MOTION:** 
_______________
**MOTIONER:** MacDonald 
_______________
**MOTION DETAILS:**
To approve: Line item transfer: 
_______________
**TRANSFER #:** #2022-010: $5,000.00; 
_____________
**SECOND:** Burroughs         
**DISCUSSION:** xx
**AVELLANI:** Yes 
**BURROUGHS:** Yes    
**BUCCO:** Absent     
**DESHAIES:** Yes  
**MACDONALD:** Yes 
______________
**NOTE:** xx 
_______________
______________
______________

**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-011; $5,940.00; MVC: Overtime; 
_________________
**SYNOPSIS:** [vWpMwZt5e1zZYCN6opJweaYNVBddCXF8](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
_________________
**MOTION:** 
_______________
**MOTIONER:** MacDonald 
_______________
**MOTION DETAILS:**
To approve: Line item transfer: 
_______________
**TRANSFER #:** #2022-011: $5,940.00; MVC: Overtime; 
_____________
**SECOND:** Burroughs         
**DISCUSSION:** xx
**AVELLANI:** Yes 
**BURROUGHS:** Yes    
**BUCCO:** Absent     
**DESHAIES:** Yes  
**MACDONALD:** Yes 
______________
**NOTE:** xx 
_______________
______________
______________

**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-012: $25.59; Below threshold; 
_________________
**SYNOPSIS:** [clVc3RprKNpm3VxDuYE2Q3mzLRkHEUl5](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
_________________

**AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Line item transfers: 
________________
**SYNTAX:** 2022-013; $2,315.08; Supplies- Skilled ambulance; 
_________________
**SYNOPSIS:** [clVc3RprKNpm3VxDuYE2Q3mzLRkHEUl5](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
_________________
**MOTION:** 
_______________
**MOTIONER:** MacDonald 
_______________
**MOTION DETAILS:**
To approve: Line item transfer: 
_______________
**TRANSFER #:** #2022-013; $2,315.08; Supplies- Skilled ambulance; 
_____________
**SECOND:** Burroughs         
**DISCUSSION:** xx
**AVELLANI:** Yes 
**BURROUGHS:** Yes    
**BUCCO:** Absent     
**DESHAIES:** Yes  
**MACDONALD:** Yes 
______________
**NOTE:** xx 
_______________
______________
______________

 **AGENDA ITEM:** COMMITTEE ACTIONS: 
______________
**AGENDA DETAIL:** Adjournment: 
________________
**SYNTAX:** Time out: 11:21    
_________________
**SYNOPSIS:** [pnl7wP0Av2AhvNasXU6dBDVa5gzTFeOn](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
_________________

 **AGENDA ITEM:** BOARD ACTIONS: 
______________
**AGENDA DETAIL:** Adjournment: 
________________
**SYNTAX:** Time out: 11:22    
_________________
**SYNOPSIS:** [B129zdJ9c62UmvyySGoKvhjNJhaYOMXn](https://chat.minds.com/#/room/!yypfjsrRXsvzINjARR:minds.com)  
________________
**NOTE:** xx
________________
_________________
_________________