MINUTES OF THE REGULAR BOARD MEETING OF THE
CORE EDUCATIONAL COOPERATIVE
BOARD OF DIRECTORS
WEDNESDAY, SEPTEMBER 9, 2026
President C. Clites called the regular meeting of the Board of Directors of the Core Educational Cooperative to order at 10:02 a.m. on Wednesday, September 9, 2026, at CORE Educational Cooperative Office in Platte, SD.
Members present: Chad Clites (Corsica-Stickney), Amy Keiser via Teams (Gregory), Hillary Leiferman (Kimball), Mike Deinert via Teams (Mt. Vernon), Brian Reis (Plankinton), Roxanne Summerville (Platte-Geddes), and Teri Eichstadt via Teams (Wolsey-Wessington).
Members absent: Dylan Slate (Armour), Billie Sutton (Burke), Matt Vandenbark (Colome), Lorlen Husman (Lyman), Kassie Sealey (Wessington Springs), and Jim Munsen (White Lake).
Superintendents: Betsy Rohde via Teams (Colome), Scott Muckey via Teams (Corsica-Stickney), Lezlie Larsen (Plankinton), and Jason Kolousek via Teams (Wessington Springs).
Others present: Renee Thomas (Director) and Catrina Brown (Business Manager).
Public Forum
No action taken.
Additional Agenda Items
No action taken.
Approve Agenda
Motion Kimball, seconded by Platte-Geddes approving the agenda. All members present voted aye. Motion carried.
Administer Oath of Office for
New Board Members
The Oath of Office was given to Brian Reis and Teri Eichstadt.
Approve Minutes from August 5, 2026
Motion Plankinton, seconded by Kimball approving the minutes from the regular meeting held on August 5, 2026. All members present voted aye. Motion carried.
Approve Financial Reports
Motion Platte-Geddes, seconded by Gregory approving the report of cash transactions, payroll summary report, revenue summary, and expenditure reports dated August 31, 2026. All members present voted aye. Motion carried.
Approve September 2026 Bills
Motion Plankinton, seconded by Kimball approving the following bills for payment:
|
Check # |
Vendor Name |
Account Number |
Invoice Detail
Description |
Invoice |
|
4612 |
VERN
EIDE OF MITCHELL |
10
2545 000 550 |
SPEECH
CAR DAMAGE REPAIR - NICOLE #26 |
$
6,556.81 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
10
2623 000 240 |
ED
SPEC WORKERS COMP ADJUSTMENT |
$
77.62 |
|
8053 |
BURKE,
KARLA |
10
2623 000 334 |
ED
SPEC MEALS |
$
40.00 |
|
4596 |
MID
CENTRAL EDUCATIONAL COOPERATIVE |
10
5000 000 520 |
OFFICE
LEASE PAYMENT |
$
500.00 |
|
|
|
|
Fund 10 Total: |
$
7,174.43 |
|
|
|
|
|
|
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
1223 000 240 |
TRANSITION
WORKERS COMP ADJUSTMENT |
$
38.81 |
|
4587 |
CORSICA-STICKNEY
SCHOOL DISTRICT |
22
1223 000 325 |
TRANSITION
PROGRAM RENT |
$
1,500.00 |
|
4590 |
FIRST
BANK & TRUST |
22
1223 000 334 |
TRANSITION
PROGRAM TRAVEL |
$
153.09 |
|
4593 |
GOLDEN
WEST TELECOMMUNICATIONS |
22
1223 000 340 |
TRANSITION
PROGRAM WIFI |
$
70.08 |
|
4582 |
AMAZON |
22
1223 000 411 |
TRANSITION
PROGRAM SUPPLIES |
$
24.98 |
|
4586 |
CORNER
MARKET |
22
1223 000 411 |
TRANSITION
PROGRAM SUPPLIES |
$
45.62 |
|
4587 |
CORSICA-STICKNEY
SCHOOL DISTRICT |
22
1223 000 411 |
TRANSITION
PROGRAM SUPPLIES |
$
32.10 |
|
4610 |
US
BANK VOYAGER FLEET SYSTEMS |
22
1223 000 413 |
TRANSITION
FUEL |
$
54.93 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2126 000 240 |
ED
EVAL WORKERS COMP ADJUSTMENT |
$
77.62 |
|
4598 |
NCS
PEARSON, INC |
22
2126 000 411 |
SCREENINGS
SUPPLIES - DIAL KIT |
$
362.00 |
|
4610 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2126 000 413 |
ED
EVAL FUEL |
$
168.94 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2149 000 240 |
PSYCH
WORKERS COMP ADJUSTMENT |
$
271.67 |
|
8065 |
HOFFMAN,
AUTUMN |
22
2149 000 334 |
PSYCH
TRAVEL |
$
264.60 |
|
4592 |
FORUM
COMMUNICATIONS |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
73.00 |
|
4601 |
PLATTE
ENTERPRISE, THE |
22
2149 000 350 |
PSYCH
ADVERTISING |
$
135.00 |
|
4582 |
AMAZON |
22
2149 000 411 |
PYSCH
SCREENING SUPPLIES |
$
27.51 |
|
4589 |
ESTR
PUBLICATIONS |
22
2149 000 411 |
PSYCH
SUPPLIES; INV #48757INV |
$
393.80 |
|
4590 |
FIRST
BANK & TRUST |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
870.78 |
|
4603 |
QUILL
CORPORATION |
22
2149 000 411 |
PSYCH
SUPPLIES |
$
353.98 |
|
4604 |
ROG'S
AUTO INC. |
22
2149 000 413 |
PSYCH
BATTERY - KRISTI #5 |
$
214.59 |
|
4609 |
SEVERSON'S
SERVICE |
22
2149 000 413 |
PSYCH
OIL CHANGE - BRITTNEY #27 |
$
79.95 |
|
4609 |
SEVERSON'S
SERVICE |
22
2149 000 413 |
PSYCH
ENGINE LIGHT CHECK - JAYCIE #34 |
$
35.00 |
|
4609 |
SEVERSON'S
SERVICE |
22
2149 000 413 |
PSYCH
TIRE SENSOR - BRITTNEY #27 |
$
79.88 |
|
4610 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2149 000 413 |
PSYCH
FUEL |
$
542.29 |
|
8065 |
HOFFMAN,
AUTUMN |
22
2149 000 640 |
PSYCH
DUES AND WORKSHOP FEE |
$
562.42 |
|
8066 |
HOHN,
JAYCIE |
22
2149 000 640 |
PSYCH
DUES |
$
196.00 |
|
8081 |
ROTH,
BRITTNEY |
22
2149 000 640 |
PSYCH
DUES |
$
175.00 |
|
8081 |
ROTH,
BRITTNEY |
22
2149 000 640 |
PSYCH
DUES |
$
151.00 |
|
8085 |
SIBBEL,
ERIN |
22
2149 000 640 |
PSYCH
DUES |
$
151.00 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2159 000 240 |
SPEECH
WORKERS COMP ADJUSTMENT |
$
543.34 |
|
8051 |
BRINK,
BOBBI |
22
2159 000 334 |
SPEECH
TRAVEL |
$ 927.50 |
|
8051 |
BRINK,
BOBBI |
22
2159 000 334 |
SPEECH
TRAVEL |
$
88.00 |
|
4592 |
FORUM
COMMUNICATIONS |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
73.00 |
|
4601 |
PLATTE
ENTERPRISE, THE |
22
2159 000 350 |
SPEECH
ADVERTISING |
$
135.00 |
|
4582 |
AMAZON |
22
2159 000 411 |
SPEECH
SCREENING SUPPLIES |
$
27.51 |
|
4608 |
SELECT
SERVICE CENTER |
22
2159 000 413 |
SPEECH
OIL CHANGE - NATALIE #5 |
$
49.45 |
|
4609 |
SEVERSON'S
SERVICE |
22
2159 000 413 |
SPEECH
OIL CHANGE - KARLEE #20 |
$
79.95 |
|
4609 |
SEVERSON'S
SERVICE |
22
2159 000 413 |
SPEECH
OIL CHANGE - LAURA #33 |
$
79.95 |
|
4610 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2159 000 413 |
SPEECH
FUEL |
$
1,385.83 |
|
4613 |
VOGT'S
REPAIR |
22
2159 000 413 |
SPEECH
TRANSMISSION - MORGAN #29 |
$
5,421.48 |
|
4607 |
SD
SPEECH-LANGUAGE-HEARING ASSOCIATION |
22
2159 000 640 |
SPEECH
WORKSHOP FEE - WALTER |
$
100.00 |
|
8058 |
DEHAAN,
ASHLEY |
22
2159 000 640 |
SPEECH
LICENSE FEE |
$
150.00 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2171 000 240 |
PT
WORKERS COMP ADJUSTMENT |
$
38.81 |
|
4610 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2171 000 413 |
PT
FUEL |
$
242.54 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2172 000 240 |
OT
WORKERS COMP ADJUSTMENT |
$
116.43 |
|
4590 |
FIRST
BANK & TRUST |
22
2172 000 411 |
OT
SUPPLIES |
$
74.66 |
|
4600 |
OVERWEG
AUTO, GLASS, & FUEL LLC |
22
2172 000 413 |
OT
TRANSMISSION REPAIR - PAIGE #35 |
$
476.40 |
|
4605 |
RY'S
AUTOMOTIVE SERVICE |
22
2172 000 413 |
OT
CANISTER/SOLENOID REPAIR - SONA #39 |
$ 225.80 |
|
4610 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2172 000 413 |
OT
FUEL |
$
464.97 |
|
8071 |
KOTT,
SONA |
22
2172 000 640 |
OT
DUES |
$
279.00 |
|
4590 |
FIRST
BANK & TRUST |
22
2213 000 319 |
SPEECH
OUT OF STATE TRAVEL |
$
419.00 |
|
8051 |
BRINK,
BOBBI |
22
2213 000 319 |
SPEECH
OUT OF STATE TRAVEL |
$
481.40 |
|
4588 |
COUNTY
FAIR |
22
2213 000 411 |
STAFF
MEETING SUPPLIES |
$
21.73 |
|
4590 |
FIRST
BANK & TRUST |
22
2213 000 411 |
STAFF
MEETING SUPPLIES |
$
124.57 |
|
8075 |
LEHR,
DAVE |
22
2227 000 319 |
TECH
SERVICES; INV #42899 |
$
549.25 |
|
4584 |
CHURCHILL,
MANOLIS, FREEMAN, KLUDT, |
22
2315 000 319 |
LEGAL
SERVICES; INV #279934 |
$
169.00 |
|
4601 |
PLATTE
ENTERPRISE, THE |
22
2319 000 350 |
BOARD
ADVERTISING |
$
327.74 |
|
4601 |
PLATTE
ENTERPRISE, THE |
22
2319 000 350 |
BOARD
ADVERTISING |
$
152.79 |
|
4594 |
HUB
INTERNATIONAL MOUNTAIN STATE |
22
2319 000 651 |
PROPERTY
INSURANCE BUY BACK 26-27 |
$
1,195.11 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2321 000 240 |
OFFICE
ASSIST. WORKERS COMP |
$
38.81 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2329 000 240 |
DIRECTOR
WORKERS COMP ADJUSTMENT |
$
38.81 |
|
8089 |
THOMAS,
RENEE |
22
2329 000 334 |
DIRECTOR
TRAVEL |
$
224.00 |
|
4582 |
AMAZON |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
26.98 |
|
4590 |
FIRST
BANK & TRUST |
22
2329 000 411 |
DIRECTOR
SUPPLIES |
$
23.99 |
|
4609 |
SEVERSON'S
SERVICE |
22
2329 000 413 |
DIRECTOR
OIL CHANGE & TIRE ROTATION-RENEE #43 |
$
105.95 |
|
4609 |
SEVERSON'S
SERVICE |
22
2329 000 413 |
DIRECTOR
TIRES - RENEE #43 |
$
1,019.52 |
|
4610 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2329 000 413 |
DIRECTOR
FUEL |
$
177.17 |
|
4583 |
ASBSD |
22
2329 000 640 |
DIRECTOR
WORKSHOP FEE |
$
205.00 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2529 000 240 |
BUSINESS
MANAGER WORKERS COMP ADJUSTMENT |
$
38.84 |
|
4603 |
QUILL
CORPORATION |
22
2529 000 411 |
FISCAL
SUPPLIES |
$
123.51 |
|
4599 |
NORTHWESTERN
ENERGY |
22
2549 000 321 001 |
OFFICE
ELECTRICITY |
$
387.00 |
|
4585 |
CITY
OF PLATTE |
22
2549 000 321 002 |
OFFICE
WATER AND SEWER |
$
80.49 |
|
4602 |
PLATTE
TREE AND LAWN CARE |
22
2549 000 323 |
OFFICE
SPRAY |
$
100.00 |
|
4614 |
WYNIA
MOWING |
22
2549 000 323 |
OFFICE
MOWING |
$
130.00 |
|
4597 |
MIDSTATE
COMMUNICATIONS |
22
2549 000 340 |
OFFICE
PHONE |
$
376.14 |
|
4582 |
AMAZON |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
88.98 |
|
4590 |
FIRST
BANK & TRUST |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
42.20 |
|
4603 |
QUILL
CORPORATION |
22
2549 000 411 |
OFFICE
SUPPLIES |
$
23.58 |
|
8052 |
BROWN,
CATRINA |
22
2549 000 550 |
CAR
LICENSE PLATES |
$
34.00 |
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
22
2765 000 240 |
B-3
WORKERS COMP ADJUSTMENT |
$
38.81 |
|
4610 |
US
BANK VOYAGER FLEET SYSTEMS |
22
2765 000 334 |
B-3
FUEL |
$
109.15 |
|
4590 |
FIRST
BANK & TRUST |
22
2765 000 411 |
B-3
SUPPLIES |
$
23.99 |
|
|
|
|
Fund 22 Total: |
$
24,982.77 |
|
|
|
|
|
|
|
4591 |
FIRST
DAKOTA INDEMNITY COMPANY |
53
2226 000 240 |
VS
WORKERS COMP ADJUSTMENT |
$
116.43 |
|
8049 |
BEESLEY,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
300.00 |
|
8049 |
BEESLEY,
KANDY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
800.00 |
|
8050 |
BREWER,
LINDSEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$ 1,000.00 |
|
8054 |
CAMPBELL,
BETTY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
300.00 |
|
8055 |
CAMPBELL,
MATTHEW |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
300.00 |
|
8055 |
CAMPBELL,
MATTHEW |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$ 1,800.00 |
|
8056 |
CARDELLA,
CHRISTY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
800.00 |
|
8057 |
CHRISTENSEN,
DUSTIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
200.00 |
|
8059 |
DYK,
ROXANE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$ 1,000.00 |
|
8059 |
DYK,
ROXANE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
800.00 |
|
8060 |
FITZGERALD,
BRANDI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,000.00 |
|
8061 |
FORESTER,
ASHLEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$ 700.00 |
|
8062 |
FOUBERG,
JOHN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
700.00 |
|
8063 |
FRANK,
STEPHANIE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,300.00 |
|
8064 |
HANSEN,
ANDREA |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
800.00 |
|
8067 |
HOHN,
SARAH |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
500.00 |
|
8068 |
JENSEN,
MICHELE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
700.00 |
|
8069 |
JOHNSON,
DILLON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,200.00 |
|
8070 |
KELEHER,
LORI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
500.00 |
|
8072 |
KOUPAL,
KAREN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,000.00 |
|
8073 |
KREULEN,
NANCY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,000.00 |
|
8074 |
LARSON,
ERIN |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,000.00 |
|
8076 |
MITTELSTEDT,
RODNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
8077 |
PIERCE,
COURTNEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
8078 |
RANG,
SHELBY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,900.00 |
|
8079 |
RANK,
TORRI |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
500.00 |
|
8080 |
RENKLY,
SHANNON |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
8082 |
SCHAFFER,
MAXWELL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,000.00 |
|
8083 |
SCHELL,
JENNIFER |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,400.00 |
|
8084 |
SCHNEIDER,
JEFF |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
400.00 |
|
8086 |
STEEVES,
KELSEY |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
600.00 |
|
8087 |
SWENSON,
ANNALEE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
100.00 |
|
8088 |
TEEL,
APRIL |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
1,000.00 |
|
8090 |
WITT,
KATE |
53
2226 000 319 201 |
EDGE
TEACHER PAYMENT |
$
900.00 |
|
4611 |
VERIZON
WIRELESS |
53
2226 000 340 |
VS
PHONE |
$
39.73 |
|
4590 |
FIRST
BANK & TRUST |
53
2226 000 341 |
VS
POSTAGE |
$
206.29 |
|
4603 |
QUILL
CORPORATION |
53
2226 000 411 |
VS
SUPPLIES |
$
30.59 |
|
4603 |
QUILL
CORPORATION |
53
2226 000 411 |
VS
SUPPLIES |
$
587.47 |
|
4606 |
SD
DIVISION OF CRIMINAL INVESTIGATION |
53
2226 000 411 |
VS
TEACHER FINGERPRINT - SWENSON |
$
50.00 |
|
8087 |
SWENSON,
ANNALEE |
53
2226 000 411 |
VS
TEACHER FINGERPRINT FEE |
$
30.00 |
|
4582 |
AMAZON |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
195.22 |
|
4582 |
AMAZON |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
137.76 |
|
4590 |
FIRST
BANK & TRUST |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES |
$
716.51 |
|
4595 |
MCGRAW
HILL EDUCATION |
53
2226 000 411 202 |
BLACKBOARD
SUPPLIES; INV #141722558001 |
$
1,556.10 |
|
4590 |
FIRST
BANK & TRUST |
53
2226 204 411 |
GW/PD
SUPPLIES |
$
23.99 |
|
|
|
|
Fund 53 Total: |
$
31,890.09 |
|
|
|
|
|
|
|
|
|
|
Report
Total: |
$ 64,047.29 |
All members present voted aye. Motion carried.
Approve Other Payroll
Motion
Kimball, seconded by Plankinton to approve the following other payroll:
|
PAYROLL ITEMS THAT NEED APPROVAL BY THE GOVERNING BOARD |
||
|
September 9, 2026 |
||
|
EMPLOYEE NAME |
SERVICES |
AMOUNT |
|
Laura Bergeleen |
Speech ESY Services - July 2026 |
$1,007.25 |
|
Ashley Dehaan |
Speech ESY Services - August 2026 |
$290.94 |
|
Roxann Larson |
Speech ESY Services - July 2026 |
$467.28 |
|
Natalie Wright |
Speech ESY Services - July 2026 |
$272.34 |
|
Tayla Boyd |
Speech Assistant ESY Services - July 2026 |
$573.76 |
|
Betsy Shippy |
Physical Therapy Services - July 2026 |
$724.40 |
|
Betsy Shippy |
Physical Therapy Services - August 2026 |
$774.40 |
|
TOTAL TO BE APPROVED FOR
SEPTEMBER 20, 2026 PAYROLL |
$4,110.37 |
|
All
members present voted aye. Motion carried.
Adopt 2026-2027 Budget per
SDCL 13-11-2
Motion
Kimball, seconded by Platte-Geddes to approve the 2026-2027 budget per SDCL
13-11-2. Roll call vote was
given with all
members present voting aye. Motion
carried.
Disclosure of Potential
Conflict of Interest per SDCL 3-23
No conflict of interest forms were
presented.
Birth to Three Contract with State of SD
Motion Mt. Vernon, seconded
by Gregory to approve the contract 2027C-090 with the State of South Dakota to
provide
Birth to Three coordination services for a
total budget of $110,793.08. All members
present voted aye. Motion carried.
Surplus Car
Motion Plankinton, seconded by Kimball to surplus the following vehicle: Inventory #1050 2018 Chevrolet Malibu. Bids
will be accepted from CORE member school districts until October 1, 2026. All members present voted aye. Motion
carried.
Approve Virtual
School Scholarship Ideas
Motion
Platte-Geddes, seconded by Kimball to approve the following DIAL Virtual School
Scholarships:
1. Para Pro Apprentice Scholarship
2. High School Scholarship Program
3. Para Pro Apprentice Signing Bonus
4. Continuing Education Scholarship
All members present voted aye. Motion carried.
Director’s Report
No action taken.
Next Meeting:
Wednesday, October 7, 2026 at 10:00 a.m. at the CORE Educational Cooperative in Platte, SD.
Adjourn
Motion Kimball, seconded by Mt. Vernon to adjourn the meeting at 10:36 a.m. All members present voted aye. Motion carried.
_______________________________ _______________________________
President Business Manager
