Present: Munson, Peterson, Conlon, Adams, Carlson-Doom,
Call to Order
I. Consent Agenda
M/S/C Motion to approveagenda. Adams/Munson/ all
II. Old Business
III. New Business
M/S/C Motion to have board establish standing committees as stated by the ADHOC team. (Governance, Program Devolopment, Finance, Executive Committee) Munson/Hanko/all in favor
M/S/C Motion to adopt meeting structure as recommended by the AD HOC team, found on the attached list, yet the finance committee will continue to meet on it’s current schedule. Munson/Carlson-Doom/all in favor.
B. Executive Director Evaluation
M/S/C Motion to base Executive Director’s evaluation on the five areas outlined in McKeon’s report and adding a sixth area titled fiancial performance. Peterson/Munson/all in favor.
Adjourned at 6:34p.m.
Respectfully submitted, Kirby Ganske