2022 Annual Meeting - Norte Board of Directors Tuesday, February 15th, 2022 6:30 pm NMC University Center - Room UC 208 2200 Dendrinos Drive, Traverse City, MI Zoom: https://us02web.zoom.us/j/89492007138 Conflict of Interest Declaration. The member of the board who discloses a conflict of interest regarding an agenda item shall refrain from discussing the item with other members and leave the meeting when the board reaches the agenda item. After the board has addressed the agenda item, it shall memorialize in its minutes the conflicted member’s absence from the meeting and invite the member to return. MINUTES APPROVED ON March 15, 2022 Meeting Called to order at 6:40 pm I.
WELCOME AND ROLL CALL A. Welcome New Board Members: Marshall Collins and Shawn Stowe Board Present: Eric Mannix, Anthony Ruppard, Jim Witte, Evan Gray, Jill Sill, Sue Paul, Ryan Schrock, Shawn Stowe Absent: Marshall Collins Staff Present:, Wes Sovis, Gary Howe Invited guests:
II.
ADDITIONS OR CHANGES TO THE AGENDA A.
III.
CONSENT CALENDAR: Action Required A. Approve - Minutes of the January 2022 Norte Board meeting Motion by Mannix to approve the consent calendar with second by Paul. Motion passed unanimously or didn’t.
IV.
ITEMS REMOVED FROM THE CONSENT CALENDAR
No items were removed.