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Wheeler Central Board affirms bank signatories, appoints board clerk and approves consent agenda
Summary
The board confirmed existing signatories at Farmers & Merchants and Cornerstone banks (with one abstention at Cornerstone), appointed Andrea Pelster as board clerk, and approved the consent agenda with two items removed for separate consideration.
At the Jan. 12 Wheeler Central Board meeting the board moved to retain existing bank signatories at Farmers & Merchants Bank and Cornerstone Bank, and appointed Andrea Pelster as Board Clerk.
Andrew Smith moved to keep the names of signatories the same at Farmers & Merchants Bank, requiring two signatures on all checks while allowing single-signature access to the safe deposit box; the motion carried by roll call vote with all members recorded as voting aye. Drew Kasselder moved and the board approved keeping the same list of signatories at Cornerstone Bank; the roll call vote carried with Zach Wright recorded as abstaining on that motion.
The board appointed Andrea Pelster as Board Clerk by motion of Drew Kasselder, seconded by Zach Wright; the roll call vote was unanimous. The consent agenda was approved by motion of Kasselder, seconded by McKay, with Items IV.A.2.a and IV.A.2.b removed from the consent agenda for separate consideration; the minutes do not specify the content of those removed items.
The minutes do not include additional detail on the rationale for the abstention at Cornerstone Bank or on the two consent agenda items removed for separate consideration.
