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I.
CALL TO ORDER
Clem Fennell
Board Vice Chair Clem Fennell called the meeting to order at 6:28pm.
II.
ACTION ITEMS
II.A.
Election of Officers
Clem Fennell
Order #2706 - Motion Passed: Approval to appoint Julie Kuhnhein as President, Sarah Foster as Vice President, and Brian Robinson as Secretary passed with a motion by Mr. Jeff Beach and a second by Mr. David Russell.
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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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Absent
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Mr. David Russell
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Yes
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II.B.
Approval of Minutes from Finance Corporation Meeting of January 13, 2025
Order #2707 - Motion Passed: Approval of Minutes from meeting of January 13, 2025 passed with a motion by Mrs. Sarah Foster and a second by Mr. Jeff Beach.
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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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Absent
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Mr. David Russell
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Yes
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III.
ADJOURNMENT
Clem Fennell
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