CALL TO ORDER
The meeting was called to order by H. Schick, at 6:03 p.m. It was ascertained that the meeting had been properly posted.
J. Duff, L. Baudoin, D. Knutson, H. Schick (by phone)
B. Bleck, L. Radder
L. Baudoin made a motion to approve the minutes of the November 12, 2015 meeting, J. Duff seconded.
REVIEW AND DISCUSSION
A final draft of the 2016 business plan was reviewed. Revised pages were distributed updating total program statistics and the addition of revitalization of the friends under the administration goals.
L. Baudoin moved to approve the 2016 business plan with the revisions discussed to be presented to the full board for final approval. J. Duff seconded and motion carried.
The next meeting was scheduled for September 8, 2016 at 6:00 p.m.
There being no further business to properly come before this committee, motion to adjourn was made by J. Duff, seconded by L. Baudoin. Meeting adjourned at 6:12 p.m.
L. Radder, Recording Secretary