Attendees

✓ Marilyn Merrill (Member)

✓ Venise Mugler (Member)

✓ Ken Streich (Member)

✓ Dennis Schrimpf (Member)

✓ Brian Schrimpf (Member)

✓ Mike Kohnke (Other)

✓ Scott Hunter (Other)

✓ Dick Dufour (Other)

✓ Ron Knutson (Other)

✓ Karlene Utke (Other)

✓ Maureen Krivanek (Other)

✓ Present: 11/11

Decisions

#1

PASSED

#2

PASSED

#3

PASSED

#4

PASSED

#1

Discussion on not being in handbook already

#2

Hiring of Michele Little as of December 8th, 2025

#3

Retirement as of March 2nd, 2026