February 16, 2026 - Special Meeting Board Work Session

1. Preliminary Items

Opening Prayer

Pledge of Allegiance


2. Call to Order
Mrs. Robin Klenk, Treasurer

Roll Call

Dr. Brennan ____ Mr. Eichelberger ____ Mr. Kissel ____ Mrs. Reidy ____ Mrs. Tucker____

Minutes

All Board members were present.


3. Approval of Agenda
Mrs. Debbie Reidy, Board President

Motion to approve the agenda as presented.

MOTION___SECOND___ Dr. Brennan___ Mr. Eichelberger___ Mr. Kissel___ Mrs. Reidy___ Mrs. Tucker___

Minutes

Result: Approved

Motioned: Mr. David Kissel, Board Member, Vice President

Seconded: Mrs. Jessica Tucker, Board Member

VoterYesNoAbstaining
Mrs. Debbie Reidy, Board Member, PresidentX  
Dr. David Brennan, Board MemberX  
Mr. Doug Eichelberger, Board MemberX  
Mr. David Kissel, Board Member, Vice PresidentX  
Mrs. Jessica Tucker, Board MemberX  

4. Board Work Session
Mrs. Debbie Reidy, Board President
  1. Finances - David Conley, Rockmill Financial Consulting, LLC

5. Adjournment
Mrs. Debbie Reidy, Board President

Time Meeting Adjourned:____: ____PM

MOTION___SECOND___ Dr. Brennan___ Mr. Eichelberger___ Mr. Kissel___ Mrs. Reidy___ Mrs. Tucker___

Minutes

Meeting adjourned:  08:00 PM.

Result: Approved

Motioned: Mrs. Jessica Tucker, Board Member

Seconded: Mr. David Kissel, Board Member, Vice President

VoterYesNoAbstaining
Mrs. Debbie Reidy, Board Member, PresidentX  
Dr. David Brennan, Board MemberX  
Mr. Doug Eichelberger, Board MemberX  
Mr. David Kissel, Board Member, Vice PresidentX  
Mrs. Jessica Tucker, Board MemberX