Board Agenda 2.15.23

Board Meeting Agenda Wednesday, February 15, 2023 at 4:00 pm In-person at Council Chambers Call Meeting to Order – Hayley Bender, President 1. Old Business/Committee Reports a. Board Meeting - January 18, 2023 Reports • November Secretary Report • December Secretary Report • Treasurer Report • Marketing Committee Report • Membership Committee Report • Fennimore High School Report b. February 2023 Reports • January Secretary Report – table for March • Treasurer Report – Sheila Ruchti • Marketing Committee Report – Hayley Bender • Membership Committee Report – Hayley Bender • Fennimore High School Report – Brennen Freymiller 2. New Business a. Approval of membership – Jessica Helms b. Prorated Membership Rates – Sheila Ruchti c. Transition of CDM – Jessica Helms d. Once around from members Adjourn