SPECIALLY NOTICED BOARD OF DIRECTORS MEETING MINUTES

Thursday, December 17, 2025

6:30pm @ Google Meet

CALL TO ORDER – 6:30 PM 

In Person: None

On-line: Michael Haskins, Tyler Grant, Jason Hardwick, Daniel Ashworth, Kenny Logsdon, Jesse Wilson, Emily Moody, Malik Singareddy, Margie Viss

1. INTRODUCTION OF GUESTS: No guests present.
2. NEW BUSINESS
   1. MOTION - To approve the 2026 Operating Budget as forwarded by the Finance Committee. Presentation of budget detail by Michael Haskins. Discussion of details. Motion passes as presented.
3. OLD BUSINESS- None
4. ITEMS REFERRED TO COMMITTEES- None
5. ANNOUNCEMENTS- None
6. ADJOURN 7:00 PM