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 Application: Jennifer 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 Approvals: Food 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 Descriptions: PJ 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.