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Mr. Dill apologized for being late, explaining that he has a regular meeting at 9:00 a.m. <br />each time the Board is scheduled to meet. He tries to make it on time but is not always able to. <br />He confirmed that he will be present at the February 13 meeting, but may be a little late. <br />Ms. Malanka said it may be feasible to change the location of the February 13 meeting, <br />based on the attendance at today's meeting, and the Chair instructed the secretary to check into <br />reserving a larger conference room. <br />9. ADJOURNMENT <br />Motion and vote: Ms. Malanka moved to adjourn the meeting, Mr. Dill seconded the <br />motion, and all members voted aye. <br />The meeting adjourned at 11:10 a.m. <br />Respectfully submitted: <br />Mary E. CrUsson, Secretary <br />14 <br />