Board Minutes

Call to order: Meeting was called to order by President Corey Mathisen at 12:04 pm. Staffing update: Forrest gathered the information requested by the board at the December 20, 2021, meeting (the resume, proof of degree, and notes from calling references …

Call to order: Meeting was called to order by President Forrest Hasty at 3:36 pm. Approval of Agenda: Motion to approve the edited agenda by Mike Kruse; Heather Gardner seconded the motion. Motion passed by unanimous Teams vote. Secretary’s report (Laura Lyons) The …

Call to order: Meeting was called to order by Vice President Corey Mathisen at 3:34 pm. Approval of Agenda: Motion to approve the edited agenda by Mike Kruse; Heather Gardner seconded the motion. Motion passed by majority Teams vote. Secretary’s report (Laura …

Call to order Meeting was called to order by President Forrest Hasty at 3:39 pm. Agenda Motion to approve the edited agenda by Heather Gardner, Mark T-I seconded the motion. Motion passed by unanimous Teams vote. Secretary’s report (approval of prior meeting minutes) …

Call to order Meeting was called to order by President Forrest Hasty at 3:35 pm. Agenda Motion to approve the edited agenda by Jason Radde, Mike Kruse seconded the motion. Motion passed by unanimous Teams vote. Secretary’s report (approval of prior meeting minutes) …

Call to order Meeting was called to order by President Forrest Hasty at 3:38 pm. Agenda Motion to approve the edited agenda by Heather Gardner; Victor Vasas seconded the motion. Motion passed by unanimous Teams vote. Secretary’s report (approval of prior meeting …

Call to order Meeting was called to order by President Forrest Hasty at 3:32 pm. Agenda Motion to approve the edited agenda by Heather Gardner, Steven Oswald seconded the motion. Motion passed by unanimous Teams vote. Secretary’s report (approval of prior meeting …

Call to order Meeting was called to order by President Forrest Hasty at 3:35 pm. Agenda Motion to approve the agenda Mark Trogstad-Isaacson, Victor Vasas seconded the motion. Motion passed by unanimous Teams vote. Secretary’s report (approval of prior meeting minutes) …

Call to order Meeting was called to order by President Forrest Hasty. Agenda Motion to approve the agenda Heather Gardner, Blake Nelson seconded the motion. Motion passed by Teams vote. Secretary’s report (approval of prior meeting minutes) (Alex Bartley) The minutes …

Call to order: Meeting was called to order by President Forrest Hasty at 3:36 PM Approval of Agenda: The recent MGEC member survey response was added to the agenda. Update on the MGEC audit was added to the agenda. Motion to approve the agenda by Alex Bartley, Mark …

Call to order: Meeting was called to order by President Forest Hasty at 3:33 PM Approval of Agenda: Adjust meeting Minutes (in Agenda only). Motion to approve the agenda by Laura Lyons, Heather Gardner Seconded. Motion passes with electronic vote (raising hands in …

Call to order: Meeting was called to order by President Forrest Hasty at 3:36 PM Introductions were made prior to approving the agenda, for the new director Kevin Joyce. Approval of Agenda: Adjust meeting Minutes (in Agenda only). Motion to approve the agenda by Laura …

Call to order: The meeting was called to order at 3:32 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to approve with additions by Director Corey Mathisen. 2nd by Director Alex Bartley. Motion passed by voice vote. Secretary’s report – …