MEMBERS PRESENT: Regular meeting was called to order at 7:00 p.m. by President Debbie Dayman. Members present: Barsness, Dayman, Kaminski, Messman, Schurr. Absent: O'Hara, Hoffmann. Also present: Jim Spelhaug, Cyndy Behrer, Mike Clingingsmith, Christine Harvey, Coky Powers, Diane Fight, Nancy Bachus, Mary Beth Kunau, Jeff Paul, Eric Royer, Brian Strusz, Debbie Menke, Mike Zimmer, Bryce Schmidt, and Kelly Fermoyle.
AGENDA APPROVED: Motion by Barsness, second by Messman that the Agenda be approved as presented. All ayes. Motion carried.
OATH OF OFFICE: The oath of office was administered to new board member Kathy Kaminski, Director District #2.