2023 July 22 Special Board Meeting Minutes

Special Board Meeting Minutes  – July 22, 2023 

Present Members:  Becky Cotant, Kristina Anders, Mike Hanson, Jennifer Lompe, Sallie Wright, PJ Rozema

Called to order 1:45pm 

Board ApplicationJennifer made a motion to approve Kristina Duarte as new board member, PJ 2nd the motion. Motion approved. Breean will contact Kristina and invite her to the board meeting 9/21/2023. Heather will give her the board packet info. 

Policy ApprovalsFood Policy. Travel Policy. Document Handling Policy.  Mike made the motion to approve all policies as written, with the understanding they will be looked over by an attorney. PJ 2nd the motion. 

Job DescriptionsPJ made a motion to approve the job descriptions of the Program Coordinator, and Administration Coordinator. Jennifer 2nd the motion

Next meeting September 21, 2023 PJ made the motion to adjourn the meeting. Mike 2nd that motion. Meeting adjourned – 2:00 pm.





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