May 8th, 2018
Vice President Mervin Larsen called the meeting of the Meeteetse Museum to order at 7:02 p.m. at the Meeteetse Museum.
Roll call: Dave Randol, Lynn Sessions, Mervin Larsen, Lili Turnell, and Mary Jane Luther. Director David Cunningham was present. Larry Todd was absent.
Consent Agenda: Lynn Sessions moved to approve the consent agenda. Dave Randol seconded the motion. All voted aye, motion carried.
Citizens Open Forum: None
Additions to the Agenda: None
Lili Turnell moved to approve the agenda as presented. Mary Jane Luther seconded the motion. All voted aye. Motion carried.
Audit: The Board needs a new auditor. Two bids will be required. Lili Turnell is working on getting bids.
Budget session: Lili Turnell moved to hold another budget session on May 16, 2018 at St. Andrews Episcopal Church at 5:00 p.m. Dave Randol seconded the motion. All voted aye, motion carried. Lili Turnell has printed out notices to be posted.
Regular board meeting is paused at 7:12 p.m. for executive session.
Executive Session: Lili Turnell moved the board enter executive session to discuss personnel evaluations. Lynn Sessions seconded the motion. All voted aye, motion carried.
Returned to regular board meeting at 8:09 p.m.
Committee Reports: None
For the Good of the Board: Remember Board Training.
Adjournment: 8:15 p.m.
Mary Jane Luther
Budget Meeting - April 2016
Budget Hearing 7/16/2013
June 2013 (Special)