Meeting Audio
WELCOME & ANNOUNCEMENTS Kristy Elchynski
• Call to Order
• Announce Recording
• Rules on Public Comment (if public present)
PUBLIC COMMENT Public
APPROVAL OF MINUTES All
• February 13, 2024, Regular Meeting*
EXECUTIVE SESSION
STAFF REPORTS
• Fiscal Report* Shellie Zaczkiewicz
• Profit & Loss
• Aged Receivables
• Loan Aging Report
• Balance Sheet
• Property Dave Ploss
• Director Ben Kafferlin
UNFINISHED BUSINESS
NEW BUSINESS
a. Williams Resignation* All
b. Appointment of new Executive Director* All
QUESTIONS AND COMMENTS All
ADJOURNMENT Kristy Elchynski
*Agenda items requiring approval