Attendees

✓ Sara Deakins (Board Member)

✓ Johanna Allen (Board Member)

✓ John Foster (Board Member)

✓ Jason Bates (Board Member)

✓ Nancy Conzemius (Board Member)

✓ Giovanni Lanier (Board Member)

✓ Tim Goldammer (Board Member)

✓ Steve Morgan (Board Member)

✓ Jory Hansen (Board Member)

✓ Dave Sietsema (Other)

✓ Mayor Hanson (Other)

✓ Stephanie Ellwein (Other)

✓ Craig Stucky (Other)

✓ Present: 13/13

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

ENTERED EXECUTIVE SESSION

Agenda Items

#1

Call to Order

Meeting called to order by John Foster at 4 p.m.

#2

Corn Palace Entertainment Board Members Present

Board members present were noted.

#3

Approval of Agenda

Motion by Allen, second by Bates, to approve the agenda.

#4

Approval of Minutes

Motion by Lanier, second by Bates, to approve the minutes.

#5

Citizen's Input

No citizen input was heard.

#6

Director's Report

Sietsema reported on events since the last meeting.

#7

Review of State's Open Meeting Policy

The board reviewed the policy for 2026.

#8

2026 Corn Palace Rates

Motion by Goldammer, second by Allen, to approve new rates.

#9

Executive Session

Motion by Goldammer, second by Lanier, to enter executive session.

#10

Adjournment

Meeting adjourned at 5:12 p.m.