June 26, 2018 Meeting Minutes
Chairman Wilson opened the meeting at 1:00 p.m.
Committee members present: (see attached sign-in sheet)
Chairman Wilson noted there was a quorum present with four members.
Chairman Wilson confirmed the members had reviewed the amended committee letters and there were no proposed changes. Chairman Wilson called for a motion to approve the letters. All members unanimously approved the letters.
Chairman Wilson introduced the others present:
The next quarterly meeting will be September 12, 2018 at 1:00 p.m.
There being no further business to come before the Committee, Chairman Wilson called for a motion to adjourn. Motion to adjourn was made by Member Gloede, seconded by Member Dickey.
Chairman Wilson announced the motion to adjourn was approved and adjourned the meeting at 1:32 p.m.