Monday, August 27, 2018
Welcome/Pledge of Allegiance: The meeting was called to order by President Karis-Nix at 7:10 pm.
Roll Call: Present: Nathan Hans, Treasurer; Mary Claire Aitken, Secretary; Olivia Karis-Nix, President; Jacquelin Griffin, Vice President; Maria Marcucci, Trustee; and Melissa Tacke, Library Director.
New Business: The Board was joined by Tim Burke of UHLS. Options for sustainable funding were discussed. No decisions or conclusions were reached.
Public Comment: None
Executive Session: None
Meeting adjourned upon motion by President Karis-Nix and seconded by Treasurer Hans at 8:39 pm.