MEETING MINUTES
DATE: October 25, 2023
TITLE OR PURPOSE FOR MEETING:
Monthly Board Meeting
Present: Patrick Hughes, Lisa Bansa, Rose Schoch
Attended via Zoom: Kristi Conrad, Heather Haefner
Absent: Vincent Ford, Charece Sanders,
Meeting Began: Called to order 11:12 am First Patrick, Second Rose
Approval of minutes: Patrick Read the last meeting minutes. Lisa Patrick, Second Rose
Profit and loss from September
Reviewed Finances (profit & loss).
$36,000.00 Grant for computers should be received by next week.
Heather and Kristi are applying for more grants.
Heather and Kristi will work on leases for buildings.
Kristi is signing with new private insurance (Signa, Western Blue Cross, & Optum).
The school program is holding its own.
Adding 1 D&A counselor
Tabled:
Review finances
Grants
Leases
Health benefits
Meeting closed: 12:30 pm Rose first, Lisa second
