Agenda: June 10, 2025 : 7:00 am
Excused: Craig Warren, Matt Christensen
Welcome: Earl Davis Opening Script
Action Items:
(Require a Motion and Vote)
Minutes: May Minutes: Dale Phelps
Financials:
April Financials Seth Sorensen
New Board Member Appointees Discussion: (Closed Session for Personnel) Earl Davis Seth Sorensen
Golf Tournament Review and Discussion: Craig Warren - Craig Shields - Earl Davis - Seth Sorensen
August 21st - Hobble Creek Golf Course
Registration
Review of sponsors to this point
Nearly $38,000 to date
Assignments:
Golf Tournament assignments and responsibilities
Set Days for Board Meetings & Grant Deliveries 2025-26 Year: Seth Sorensen
Discussion Items
(No Vote Required)
Committee Reports and Meeting Dates: Earl Davis
Groups, Committees, and Assignments
Finance Committee: Christine Riley
Grant Limits
Reserve Balance
Financials
Teacher Gifts: Darlynn Menlove
Do we give gifts this year?
Budget
Opening Social: Earl Davis
Location
Date
Agenda
Appointment of New Board Members
Honoring Retiring Board Members
Items from Board Members: (Can Not Have Action Taken):
Motion to Adjourn:
Notice of Special Accommodations (ADA)
In Compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Mike Larsen, Director of Human Resources, at 354-7400 at least three working days prior to the meeting.