Minutes August 13, 2024

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Special Meeting of The BOARD OF DIRECTORS

Call to Order: Jim called the special meeting to order at 3:31 pm via Zoom.

  •  Board Members Present: Jim Coats, Jeff Smith, Leslie Dempsey, David Canterman, Doug Cash

  • Board members absent: None

  • Staff Present: Allison Cash, Nick Kluge (joined at 3:40pm)

Voting Status: All board members present are in good standing.  Quorum.          

Changes to the Agenda: None

New Business:

  • The purpose of the Special Meeting of the Board of Directors is to hold an Executive Session to discuss legal matters with the LISECC attorney. The General Manager and Operations Manager are invited to attend.

  • David motioned to enter Executive Session and include the General Manager, Operations Manager and Greg Thulin, LISECC attorney, at 3:33 pm. Jeff seconded. All in favor.

  • Greg Thulin left the Executive Session at 4:12 pm.

  • Jim Coats left the Executive Session at 4:49 pm.

  • The board returned to regular session at 4:57 pm. No motions were made during the Executive Session.

Adjournment: The Special Meeting of the Board of Directors was adjourned at 4:58 pm.