Jon read the minutes from the August BOD meeting. Steve made a motion to approve the minutes, and Pete seconded. Unanimously approved.
Joe Mauthe was introduced, as the new chair of the Northeast Dev. Board. After some discussion about the need to refine our onboarding process in accordance with our Statewide board alignment, Kerry Swanson made a motion to add Joe to the governing board. Jason Cobb seconded. Unanimously approved.
Jon apologized that Nicole’s Job Description hadn’t been sent out in advance of the meeting, due to a miscommunication of who was sending it out, and promised to email out promptly following the meeting.
Steve Handler said he would be reaching out to all officers about our upcoming annual meeting in February, and whether they would consider serving in those same capacities for another year.
We debriefed the presentation portion of the meeting. Discussion ensued about staffing challenges. The board voiced support for giving year-end bonuses, exploring the addition of sign-on bonuses, and revisit wage scale once again early in 2023.
Meeting was adjourned.