Present: Joyce Vos, Paul Engbrecht, Tam Baker, Terry Rieck, Bob Stahl, Chris Hipple, Dr. Lindbloom, Katie Hansen, Gale Walker, Clint Graybill, and Gail Ferris.
The meeting was called to order at 8:47a.m. and welcomes were exchanged with the three new board members.
M/S/P Baker/Engbrecht to move into Executive Session at 8:48a.m.
M/S/P Hipple/Lindbloom to move into General Session at 9:25a.m.
M/S/P Hipple/Reick to accept the Stipulation for Settlement in this current case as set forth by the Attorney General’s Office. Seven voting members in favor; Ferris and Stahl abstained from voting due to their involvement in the case.
The next meeting was scheduled for Thursday, October 26 at 10am in Pierre so all the members could meet each other. Stahl offered to find a meeting room to accommodate 12 people.
M/S/P Engbrecht/Baker to adjourn the meeting at 9:36a.m.
