FALLON MEDICAL COMPLEX, Inc. BOARD OF TRUSTEES MEETING Wednesday, February 7, 2024 MEMBERS PRESENT ABSENT Curt Arnell, Board President Michele Gray, Member David Kirschten, Vice President Evelyn Neary, Secretary Elaine Stanhope, Board Member Erin Lutts, Board Member – via phone Del Espinosa, Board Member OTHERS PRESENT David Espeland, CEO Marjorie Losing, CFO …
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Little Beaver Conservation District Minutes January 4th, 2024 Came to order: 5:30 pm Present: Kodie Olsen, Roddy Rost, Quentin Burdick, Fred Houzvicka (on phone), Michelle Gorder o Kodie made a motion to excuse Melissa, Keith and Dirk, Quentin seconded. Minutes: The minutes from the December meeting were approved. Financial Information: Quentin made a motion to…
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Little Beaver Conservation District Minutes December 7th, 2023 Came to order: 5:30 pm Present: Roddy Rost, Melissa Foster, Fred Houzvicka, Kodie Olsen, Dirk O’Connor, Michelle Gorder Minutes: The minutes from the October meeting were approved. Financial Information: Kodie made a motion to pay the bills as presented, Fred seconded. The following bills were paid. Old…
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Board of Directors Special MeetingMinutesJanuary 29, 20246:30pm – SMART Conference Room Members Present: Jodi Varner (President), Krista Nemitz (Vice President), Karol Zachmann (Treasurer), Deborah Walraven-Wenger, Alyson Lineback Members Absent: Kevin Dukart, Mindi Murnion, Sharon Gookin Staff Present: Vaughn Zenko (Executive Director), Cheyanne Dame Guests: Mylen Bohle Meeting called to order at 6:42pm by President Jodi…
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Board of Directors Annual MeetingMinutesJanuary 23, 2024Noon – Thee Garage Steakhouse Members Present: Jodi Varner (President), Krista Nemitz (Vice President), Karol Zachmann (Treasurer), Kevin Dukart, Deborah Walraven-Wenger (via phone), Sharon Gookin, Alyson Lineback Members Absent: none Public Present: Mindi Murnion Staff Present: Vaughn Zenko (Executive Director), Cheyanne Dame Meeting called to order at 12:00pm by…
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Board of Directors MeetingMinutesDecember 22, 20236:30pm – Plevna Bar Members Present: Jodi Varner (President), Karol Zachmann (Treasurer), Sharon Gookin, , Alyson Lineback Members Absent: Krista Nemitz (Vice President), Kevin Dukart, Deborah Walraven-Wenger Public Present: Seven guests of the board were in attendance Staff Present: Vaughn Zenko (Executive Director), Shannon Johnson, Cheyanne Dame Meeting called to…
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Board of Directors MeetingMinutesNovember 28, 202312pm – The Garage Steakhouse Members Present: Jodi Varner (President), Karol Zachmann (Treasurer, Kevin Dukart, Sharon Gookin, Deborah Walraven-Wenger, Alyson Lineback (via phone) Members Absent: Krista Nemitz (Vice President) Public Present: Baker Chamber of Commerce board members: Josie Madler, Dean Wang, Alissa Miller, Mariah Miller, Linda Howard, Tammy O’Donnell Staff…
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Board of Directors MeetingMinutesOctober 24, 202312pm – The Garage Showroom Members Present: Jodi Varner (President), Krista Nemitz (Vice President), Karol Zachmann (Treasurer)-via phone, Kevin Dukart, Alyson Lineback Members Absent: Sharon Gookin Public Present: Deborah Walraven-Wenger Staff Present: Vaughn Zenko (Executive Director), Cheyanne Dame Meeting called to order at 12:06pm by Vice President Krista Nemitz Approval…
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Board of Directors MeetingMinutesSeptember 26, 202312pm – The Garage Showroom Members Present: Jodi Varner (President), Krista Nemitz (Vice President), Karol Zachmann (Treasurer), Sharon Gookin, Kevin Dukart Members Absent: none Public Present: Steve Zachmann (Mayor of Baker) Staff Present: Vaughn Zenko (Executive Director), Shannon Johnson (via phone) Meeting called to order at 12:04pm by President Jodi…
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Board of Directors Meeting MinutesAugust 28, 202312pm – The Garage Showroom Members Present: Jodi Varner (President), Krista Nemitz (Vice President), Sharon Gookin, Kevin Dukart Members Absent: Karol Zachmann (Treasurer), Staff Present: Vaughn Zenko (Executive Director) Meeting called to order at 12:02pm by President Jodi Varner Public Comment (3 minutes each): No public present Approval of…
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