Monday, January 19, 2013
Meeting was called to order at 7:04 p.m. EST by Vice President Kehrer.
Marge Kehrer, Don McKnight, Stacey Rattner, Faith Schottenfeld, Phyllis Tolbert, Doreen Truesdell
Mike Allard, Janet Hiser
Pledge of Allegiance
Adoption of Agenda
Under New Business it was added to discuss interest from Olivia T. Karis-Nix to be a
new trustee . Vice President Kehrer motioned to adopt the agenda. Treasurer
McKnight seconded, passed 6-0.
Public Comment Period I:
Secretary’s Report - Action Taken
The minutes from the December meeting were reviewed. Trustee Schottenfeld
motioned to approve the minutes. Trustee Truesdell seconded, passed 6-0.