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1.
Call to Order
David Latherow
2.
Confirm of Officers
David Latherow
Confirmation of Officers
Motion Passed: Confirmation of Officers passed with a motion by Ms. Ashley Layman and a second by Mr. Don Ashby.
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Mr. David Latherow
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Yes
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Dr. Blake Gillum
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Absent
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Dr. Matthew Lewis
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Yes
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3.
Adopt a Resolution authorizing the issuance of revenue bonds
Lincoln Theinert
Adoption of a Resolution authorizing the issuance of revenue bonds
Motion Passed: Adoption of a Resolution authorizing the issuance of revenue bonds passed with a motion by Mr. Don Ashby and a second by Dr. Matthew Lewis.
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Mr. David Latherow
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Yes
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Dr. Blake Gillum
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Absent
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Dr. Matthew Lewis
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Yes
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4.
Adjourn
David Latherow
Adjournment
Motion Passed: Adjournment passed with a motion by Ms. Ashley Layman and a second by Dr. Matthew Lewis.
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Mr. Don Ashby
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Yes
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Ms. Ashley Layman
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Yes
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Mr. David Latherow
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Yes
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Dr. Blake Gillum
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Absent
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Dr. Matthew Lewis
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Yes
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