Special Meeting

Special Meeting for Appointing 2 New Director to BBR Board Meeting Minutes

Date: November 04, 2021; Time: 6:00pm CST
Meeting was conducted by Virtual Teleconference using Google Meet
Board Members in attendance – President – Jim Henderson. POA Members in attendance – Stephanie Novak, Michael Farrell, Julie Chernenko, Evelyn Fergueson.

Call to Order was given by Jim Henderson @ 6:01pm

Stephanie Novak and Michael Farrell were appointed as new Directors on the Board of Directors at 6:02pm in accordance with the legal direction from the Board’s law firm specializing in Texas Real Estate Law.

Jim Henderson made a motion to adjourn the meeting, motion was seconded by Stephanie Novak and the meeting concluded at 6:03pm.

Respectfully submitted,
Stephanie Novak
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