Minutes - 2021.4.9

Minutes

Special Board of Directors’ Meeting

April 9, 2021

9:00 a.m. Board Conference Room, Adams Elementary School

 

 

Call to Order:

Board President Karen Friedlein called the meeting to order at 9:00 a.m. in the Board Conference Room of Adams Elementary School.  Board members present:  Cindy Johnson, Jennifer Munson, and Karen Friedlein.  Staff members present:  Dr. Casey Berlau.  Others present: Lynn Nulle.

 

Approval of Agenda:

It was moved by Cindy Johnson to approve the agenda.  Jennifer Munson seconded the motion.  On a roll call vote, the motion passed as follows:

Ayes: Cindy, Karen, Jennifer   Nays: None

 

Interview for Director of Business Affairs:

         The Board and Dr. Casey Berlau interviewed Lynn Nulle for the position of Director of Business Affairs.

 

Adjournment:

It was moved by Jennifer Munson to adjourn the meeting at 9:21 p.m.  Cindy Johnson seconded the motion.  Unanimous approval.

 

 

 

 

____________________________          _____________________________

Karen Friedlein, President      Gary Bengtson, Board Secretary

 

 

 

Approved: _____________________