Attendees

✓ Jan May (Member)

✓ Jim Thompson (Member)

✓ Mark Burton (Member)

✓ Kathy Nelson (Member)

✓ Bob Wachtel (Member)

✓ Kippy Breeden (Member)

✓ Shannon Bumann (Member)

✓ Marshall Jones (Member)

✓ Dave Dobbels (Member)

✓ Erin Knackstedt (Other)

✓ Randy Lindstrom (Other)

✓ Raj Shah (Other)

✓ Kartic Chandwani (Other)

✓ Brooke Bailey (Other)

✓ Kevin Powell (Other)

✓ Present: 15/15

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#I

Approval of the agenda as amended to include time change of next meeting

#II

Approval of the minutes

#V

Update on infection control, public relations, employee issues, census, and maintenance

#VI

Financial performance of January and financial report

#VII

Approval of room rate resolution

#VIII

Approval of extending courthouse HR and Payroll Stipends and discussion of strategic view and ancillary costs