Attendees

✓ John King (Board Member)

✓ Danny O’Keefe (Board Member)

✓ David Preisler (Board Member)

✓ Steve Rohlfing (Board Member)

✓ Dennis Tietz (Board Member)

✓ Brent Christian (Staff)

✓ Joe Martin (Staff)

✓ Pam Herrmann (Staff)

✓ Present: 8/8

Decisions

#1

PASSED

#2

PASSED

#3

PASSED

#4

PASSED

#1

Approval of meeting minutes

#2

Approval of county claims

#3

Approval of human services claims

#4

Review of electronic funds transfer report

#5

Approval of retirement declaration

#6

Approval of final payment