Board 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 – …

Call to order:  The virtual meeting was called to order at 3:37 p.m. by President Forrest Hasty. Introduction to new elected members Director 2021 Mark Trogstad–Isaacson – Principle engineer 31 years, project management in Rochester. Director 2021 Jason Radde – …

Call to order:  The Skype meeting was called to order at 3:41 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda with the survey and early retirement incentive added by Vice President Blake Nelson. 2nd by Director Bridget Miller. …

Call to order:  The meeting was called to order at 3:41 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda by Director Bridget Miller. 2nd by Director Victor Vasas. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:40 p.m. by Vice President Blake Nelson. Approval of Agenda: A motion was made to accept the agenda by Director Alex Barley. 2nd by Director Victor Vasas. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:34 p.m. by President Forrest Hasty. Approval of Agenda: A motion was made to accept the agenda by Director Victor Vasas. 2nd by Director Alex Barley. Motion approved by voice vote. Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:43 p.m. by President Forrest Hasty.  Approval of Agenda: A motion was made to accept the agenda by Director Cory Mathisen. 2nd by Director Jason Hedeen. Motion approved by voice vote.  Secretary’s report – Jerry …

Call to order:  The meeting was called to order at 3:33 p.m. by President Forrest Hasty.  Approval of Agenda: A motion was made to accept the agenda by Director Bridget Miller. 2nd by Director Steve Oswald. Motion approved by voice vote.  Secretary’s report – Jerry …