April 21, 2026 Special Board 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 Member, President

Motion to approve the agenda ____as presented.

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

Minutes

Approved the agenda as presented.

Result: Approved

Motioned: Mrs. Jessica Tucker, Board Member

Seconded: Mr. Doug Eichelberger, 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 Member, President
  1. Finances - David Conley, Rockmill Financial Consulting, LLC

5. Adjournment
Mrs. Debbie Reidy, Board Member, President

Time Meeting Adjourned:____: ____PM

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

Minutes

Time Meeting Adjourned:  08:15 PM

Result: Approved

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

Seconded: Dr. David Brennan, 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