August 8, 2022 Special meeting

The special meeting of the Board of Trustees was called to order at 4:35 p.m. by President George Griffin.  Earlywine, Gill, Griffin, Gross, Lehman, Michels, & Pennington – present. Garver, Punzelt & Young– absent. The meeting was called to revisit the Elevator Modernization Project.  After consultation with two (2) separate…

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July 11, 2022

The regularly scheduled meeting of the Board of Trustees was called to order at 4:36 p.m. by President George Griffin. Garver, Gill, Griffin, Gross, Lehman, Punzelt, Pennington – present. Earlywine, Michels & Young– absent. Minutes of Previous Meeting: MOTION: Gross, second by Punzelt to approve minutes from June 13, 2022…

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June 21, 2022

The special meeting of the Board of Trustees was called to order at 4:36 p.m. by President George Griffin. Earlywine, Garver, Gill, Griffin, Gross, Lehman, Michels, Punzelt, Young & Pennington – present. None – absent. New Business: MOTION: Young, second by Earlywine to approve the documents in the bid package…

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June 13, 2022

The regularly scheduled meeting of the Board of Trustees was called to order at 4:30 p.m. by President George Griffin.    Garver, Gill, Griffin, Gross, Michels, Punzelt, Young & Pennington – present. Earlywine, Lehman – absent. Minutes of Previous Meeting:   MOTION: Young, second by Gross to approve minutes from May 9,…

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May 9, 2022

The regularly scheduled meeting of the Board of Trustees was called to order at 4:30 p.m. by President George Griffin. Earlywine, Garver, Gill, Griffin, Gross, Lehman, Michels, Punzelt & Pennington – present. Young – absent. Minutes of Previous Meeting: MOTION: Gross, second by Earlywine to approve minutes from April 11,…

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April 11, 2022

The regularly scheduled meeting of the Board of Trustees was called to order at 4:31 p.m. by President George Griffin. Garver, Gill, Griffin, Gross, Lehman, Michels, Pennington, – present. Earlywine, Punzelt & Young – absent. Minutes of Previous Meeting: MOTION: Gross, second by Lehman to approve minutes from March 14,…

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March 14, 2022

The regularly scheduled meeting of the Board of Trustees was called to order at 4:32 p.m. by President George Griffin. Earlywine, Gill, Griffin, Gross, Lehman, Michels, Pennington, Young – present. Garver & Punzelt – absent. Minutes of Previous Meeting: MOTION: Young, second by Earlywine to approve minutes from February 14,…

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February 14, 2022

The regularly scheduled meeting of the Board of Trustees was called to order at 4:37 p.m. by President George Griffin. Garver, Gill, Griffin, Gross, Pennington, Young – present. Earlywine, Michels & Punzelt – absent. Minutes of Previous Meeting: MOTION: Young, second by Gross to approve minutes from January 10, 2022…

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January 10, 2022

The regularly scheduled meeting of the Board of Trustees was called to order at 4:30 p.m. by President George Griffin.   Garver, Gill, Griffin, Gross, Michels, Pennington, Young – present. Earlywine & Punzelt – absent. Minutes of Previous Meeting:   MOTION: Young, second by Michels to approve minutes from December 13, 2021…

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December 13, 2021

The regularly scheduled meeting of the Board of Trustees was called to order at 4:30 p.m. by President George Griffin. Earlywine, Garver, Gill, Griffin, Gross, Michels, Pennington – present. Punzelt & Young – absent. Minutes of Previous Meeting: MOTION: Gross, second by Earlywine to approve minutes from October 18, 2021…

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