April 26, 2006 Regular Board Meeting
9:30 a.m. (CST)
Great Plains Solutions, 107 W. Missouri Avenue, Pierre, SD
The Board convened at 9:30 a.m. by telephone conference call. Board Vice-President Valerie Hinzman called the meeting to order.
Board members present:
Valerie Hinzman, Vice President
Jamie Clark, Secretary
Gail Dawn
David Banker
Absent:
Raye Jeanne Blundell, President
Also present:
Brett Koenecke, Executive Secretary
The sole topic for the meeting was the approval of the contract with Great Plains Solutions as the Executive Secretary for the Board at a rate of $3,000 per month for one year from June 1 to May 31. The proposal was made by Brett Koenecke for Great Plains Solutions.
Brett Koenecke was excused from the room, and the phone conference carried on without his presence. At approximately 9:40 a.m., the Board reconvened.
Motion was made by Gail Dawn, seconded by Jamie Clark, to approve the contract with Great Plains Solutions at a rate of $3,000 per month to provide services as in the prior contract for the upcoming year. The roll call vote was taken. All in favor; none opposed.
Whereupon, at 9:45 a.m., the meeting was adjourned.
