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I.
CALL TO ORDER
Ann Meyer
Board Chair Ann Meyer called the meeting to order at 6:28pm.
II.
ACTION ITEMS
II.A.
Election of Officers
Ann Meyer
Order #2381 - Motion Passed: Approval to appoint Ann Meyer as President, Julie Kuhnhein as Vice President, and Brian Robinson as Secretary passed with a motion by Mr. Jeff Beach and a second by Mr. Clem Fennell IV.
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Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.B.
Approval of Minutes from Finance Corporation Meeting of January 10, 2022
Ann Meyer
Order #2382 - Motion Passed: Approval of the Minutes from meeting of January 10, 2022 passed with a motion by Mr. Jeff Beach and a second by Mr. Clem Fennell IV.
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Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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III.
ADJOURNMENT
Ann Meyer
Board Chair Ann Meyer adjourned the meeting at 6:29pm.
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