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
Order #2495 - Motion Passed: Approval to appoint Ann Meyer as President, Julie Kuhnhein as Vice President, and Brian Robinson as Secretary passed with a motion by Mrs. Sarah Foster and a second by Mr. Jeff Beach.
Mr. Jeff Beach
|
Yes
|
Mr. Clem Fennell IV
|
Yes
|
Mrs. Sarah Foster
|
Yes
|
Mrs. Julie Kuhnhein
|
Yes
|
Mrs. Ann Meyer
|
Yes
|
II.B.
Approval of Minutes from Finance Corporation Meeting of March 13, 2023
Order #2496 - Motion Passed: Approval of the Minutes from meeting of March 13, 2023 passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Clem Fennell IV.
Mr. Jeff Beach
|
Yes
|
Mr. Clem Fennell IV
|
Yes
|
Mrs. Sarah Foster
|
Yes
|
Mrs. Julie Kuhnhein
|
Yes
|
Mrs. Ann Meyer
|
Yes
|
III.
ADJOURNMENT
Ann Meyer
Board Chair Ann Meyer adjourned the meeting at 6:28pm.
|