| 12/16/2022 | 0 |
TRAVAUX INC. BOARD OF DIRECTORS
| APPROVED
Minutes note: Patricia Dee, HACM’s Administrative Services Supervisor, went over the proposed schedule and explained the highlighted dates for Directors, explaining their deviation from normal.
President Hines mentioned that he will be contacting the Directors to discuss the Board meetings take place virtually versus in-person and also the frequency. President Hines stated that he will be contacting each Director individually for their input in order to be mindful of their schedules.
| Pass | 5:0 |
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