Meeting was cancelled by the Board however some voting took place via email.

Item 1: Closed circuit camera system - vote yes for a camera system to be installed at Lenox or vote no, a system should not be installed Result: Approved - 6 yes, 1 no

Item 2: Camera system budget - vote yes for MMS to pay for it with a $300 limit or vote no, funding needs to be from somewhere else or cheaper Result: Approved - 5 yes, 2 no

Item 3: Trash pickup - vote yes to get either a bigger dumpster or more frequent service, which ever is cheaper or vote no to stay as-is Not approved - 1 yes, 4 no, 2 indifferent

Item 4: Operations Director/equipment lease forms - vote yes to put a deadline on the completion of equipment lease forms by next Board Meeting (April 4th) or hold Operation Director accountable, vote no to discuss other options Not approved - 2 yes, 3 no, 2 abstain

Item 5: Vote to cancel tonight's Board Meeting Approved - 1 no, 5 yes, 1 no response (motion carried anyway with 5 votes as quorum)