January 3, 2023 at 8:00 AM - SPECIAL MEETING
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Opening Procedures
Agenda Item Type:
Procedural Item
Discussion:
Called at 8:06 am CT
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Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Repass opened the beeting at 8:06 am CT.
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
The Pledge of Allegiance was recited.
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Open Meetings Act
Agenda Item Type:
Procedural Item
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present Board Members: Kate Repass, Allison Sandman, Cheri Burke, Jason Loop, Mary Dueland, Larry Gossen, Jesse Stevens, Nathan Behlke. Absent Board Members: Don Remington, Marty Conroy.
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Discussion Items
Agenda Item Type:
Information Item
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Conduct Director Candidate Interviews
Agenda Item Type:
Information Item
Discussion:
Interview Schedule:
Kelly Erickson Alan Garey Phillip Picquet Scott Jones Joel Bednar |
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Executive Session
Agenda Item Type:
Action Item
Discussion:
Entered into executive session to discuss director candidates and protecting their reputation.
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Enter into Executive Session
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Return to Open Session
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Offer Director Position
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Adjournment
Agenda Item Type:
Information Item
Discussion:
President Repass adjourned the meeting at 5:37 pm CT.
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