Board Meeting

January 17, 2023

5:00 p.m.

Newlin Room and ZOOM

https://us02web.zoom.us/j/81992756037?pwd=QWNTZy9uZzVra244Y1dvaWJvQStOQT09

Agenda

1.  Roll Call at __________P.M.

Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____

2.  Introduction of guest(s) in attendance.

3.  Public Comment

4.  Approval of December 20, 2022 Board Meeting Minutes

Motion to approve: __________      Seconded: ___________

Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____

5.  Financials

     A.  December Check Register

Motion to approve: __________      Seconded: ___________

Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____

     B.  Other December Financials

6.  Action Items – No Action Items

7.  Discussion Items

     A.  President’s Report

     B.  Director’s Report

     C.  Children’s Report

     D.  Other

8.  Announcements

     A.  District locations closed for Presidents Day – Monday, February 20, 2023

     B.  Next Board Meeting – Tuesday, February 21, 2023 at 5:00 p.m.

     C.  Board Meeting – Tuesday, March 21, 2023 at 5:30 p.m.

9.  Adjournment at __________P.M.

Motion to adjourn:__________      Seconded:___________

Yeas_____Nays______

Posted:  January 13, 2023