Call to Order – FACT Board of Directors Annual Meeting, March 14, 2022 8:01pm
Roll Call –Jennifer Bowers, Carolyn Solseth, Debbie Morton, Sue Haws, Larry Baker, Marc Baluch, Ray Linebaugh, Marti LaCasse

Absent – Ron Hinkle

Discussion Items and action as necessary

By Law amendment – discussion
This discussion was had in the regular meeting. The following by-law amendment was approved:

“The board of directors may amend the bylaws at any time to add, change, or delete any provision with a two-thirds super majority of the board.”

Election of Officers 2022-2023

Nominations for Treasurer
Deb nominated Carolyn Solseth, Martie 2nd the motion, all in favor,
Carolyn was elected Treasurer.

Nominations for Secretary
Sue nominated Debbie Morton, Ray 2nd the motion, all in favor.
Debbie was elected Secretary.

Nominations for Vice President
Jen nominated Marc Baluch, Carolyn 2nd the motion, all in favor.
Marc was elected Vice President.

Nominations for President
Marc nominated Carolyn Solseth, Sue 2nd the motion, all in favor.
Carolyn was elected President.

Next Board Meeting Date – March 28, 2022 – 6pm
Meeting Adjourned – 8:02 pm

Respectfully submitted,
Deborah Morton, Secretary