Minutes for August 18, 2020
Opening new bank account
Minutes of the Davis Community Network Board of Directors
Call to Order
Doug Walter called the meeting to order at 5:09pm
This is a regularly scheduled meeting of the board, conducted by teleconference.
Attendance
Present: Doug Walter, Matthews Williams, Steve McMahon, Jim Frame
Absent: Robert Nickerson
Approval of Agenda
Approved by acclamation
Minutes for July 29 2020
Matt moved the acceptance of the minutes, Steve seconded
Accepted by acclamation
Opening of New Bank Account
Jim suggested a plan to move our banking from its current home to First Northern Bank.
Matt moved that we authorize Jim to open a new DCN banking account at the First Northern Bank (of Dixon).
Steve seconded
No discussion
Approved unanimously
Adjournment
Steve moved we adjourn
Jim seconded
Approved by acclamation
Adjourned at 5:30pm
