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Votes and motions: minutes, treasurer's report, checks and committee assignments approved
Summary
At the Jan. 20 meeting the board approved Dec. 16 and Dec. 29–30 minutes, accepted the December 2025 treasurer's report, approved checks, and approved committee assignments. Movers and seconders are recorded in the minutes though roll-call tallies are not itemized.
The board approved multiple routine items by motion during the Jan. 20 meeting. Gary Nysveen moved to approve the Dec. 16, 2025 minutes, seconded by Dr. Brian Van Horn; the motion carried. David Knudsvig moved to approve the Dec. 29–30, 2025 email minutes, seconded by Cassie Braaten; the motion carried.
Ben Hershey moved to approve the December 2025 treasurer’s report, seconded by Mark Duncan; that motion carried. Dr. Brian Van Horn moved to approve the checks after Jim Murphy answered questions about contract hours for additional bookkeeping assistance; David Knudsvig seconded and the motion carried. Later, Cassie Braaten moved and Vicky Grothmann seconded approval of committee assignments; that motion also carried. The minutes record motions as carried but do not provide roll-call vote tallies.
