Chair Parks called the meeting to order at 7:00 PM. Members present included Richard Parks, Greg Dalling, Eleanor Stone and Aimee Dawson. Rebecca Demaree was absent. Administrative Manager Bush was present. No members of the public were in attendance.
Chair Parks explained the purpose of this special meeting was to approve the minutes from the earlier May meeting. First Interstate Bank needs the approved minutes to make changes to the “signers” on our accounts due to the recent election of new Board members and the reorganization of the Board. Vice-Chair Dalling moved to approve the May meeting minutes. Director Dawson seconded the motion. No discussion was needed. All voted in favor; none opposed. Motion passed.
Chair Parks confirmed that the audit questions raised concerning the GGCC Entryway appropriation had been resolved. Manager Bush confirmed that Director Demaree had been in contact with CTA and had received copies of all applicable invoices and that all is in order.
There was no public comment. The next regular meeting will be held on June 12th at 7:00 PM at the Chamber office. Vice Chair Dalling moved to adjourn; Director Dawson seconded the motion. All in favor; none opposed. Motion passed. Meeting adjourned at 7:08 PM.