(D. Knutson reported at the May 2017 regular board meeting.)
M. Krahn called the meeting to order at 6:12 pm.
MEMBERS PRESENT – M. Krahn, D. Knutson, O. Foat
STAFF PRESENT – B. Bleck, L. Radder
Choose committee chair – D. Knutson was elected committee chair.
Suggest nominees for 2017 board officer positions
- Nomination for Board President serving 6/2017 to 6/2018 – M. Krahn
- Nomination for Board Vice-President serving 6/2017 to 6/2018 – D. Knutson
- Nomination for Board Secretary serving 6/2017 to 6/2018 – O. Foat
Nominated candidates will be presented to the board at the May board meeting and the election will occur at the June 2017 Regular Board Meeting.
The next meeting was scheduled for Thursday, April 12, 2018 at 6:30 pm.
There being no further business to properly come before this committee, motion to adjourn was made by M. Krahn and seconded by D. Knutson. Meeting adjourned at 6:20 pm.