Attendees

✓ Steve Salasek (Board Member)

✓ Evan Folk (Board Member)

✓ Joel Greer (Board Member)

✓ Kim Elder (Board Member)

✓ Cynthia Mansager (Board Member)

✓ Craig Pfantz (Board Member)

✓ Jodi Abrahams (Board Member)

✓ Dale Thompson (Board Member)

✓ Madeleine Welton (Board Member)

✓ Joel Phillps (Board Member)

✓ Marie Thoms (Guest)

✓ Glenda Thompson (Guest)

✓ Rhonda Braudis (Guest)

✓ Tiffany Eibs (Guest)

✓ Caitlan Reineke (Guest)

✓ John Lauer (Guest)

✓ Jon Thomas (Guest)

✓ Present: 17/17

Decisions

#1

APPROVED

#2

APPROVED

#3

MODIFIED TO 3% RAISE

#4

TABLED FOR 12 MONTHS

#5

FOLK ELECTED AS VICE-CHAIR

Agenda Items

#1

Approval of December 2024 Agenda

Motion to approve by Elder, 2nd by Mansager. All ayes. Motion carries.

#2

Approval of November 2024 Meeting Minutes

Motion to approve by Thompson, 2nd by Folk. All ayes. Motion carries.

#1

MCCC Salary and Benefits Budget

Discussion of salary and benefits budget, motion to modify raises to 3% by Pfantz, 2nd by Thompson. Roll call taken. All ayes. Motion carries.

#2

Extra Position

Request for approval for an additional telecommunicator position, motion to wait for 12 months and then reevaluate again by Thompson, 2nd by Welton. Roll call taken. All ayes. Motion carries.

#3

Vice-Chair 2025 Nominations & Vote

Nominations for Vice-Chair, motion to cease nominations by Thompson, 2nd by Mansager. All ayes. Motion carries. Folk elected to Vice-Chair.