The 2019 goals were reviewed and discussed.
L. Baudoin moved to approve the 2019 goals for presentation to the full board with a change to the Programs & Services section action 3B. to include both qualitative and quantitative metrics. D. Knutson seconded.
Schedule Next Meeting
The next meeting was scheduled for Thursday, March 14, 2019 6:00pm.
Meeting adjourned at 6:45pm.