Present: Munson, Peterson, Carlson-Doom, Neal, Gustafson
Call to Order
I. Consent Agenda
M/S/C Motion to approve consent agenda with exception of confidential minutes. Munson/Doom-Carlson/ all in favor.
M/S/C Motion to approve confidential minutes from Nov.14th meeting.
II. Executive Report
A. Director report
III. Committee Reports
M/S/C Motion to increase milaege rate to 45 cents per mile as reccommended by the finance committee. Munson/Neal / all in favor.
Computer loan from Yellow Medicine Bank is paid off!!
B. Governance Committee
C. Program Committee
IV. New Business
Adjourned at 7:24p.m.
Respectfully submitted, Kirby Ganske