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Board sets $100 meeting pay, approves 2026 meeting calendar and committee assignments
Summary
The board set member compensation at $100 per meeting, approved the 2026 meeting schedule, and appointed Brad Chase and Eva O'Mara to the Policy Committee; all motions carried unanimously among voting members.
The board resolved to set member compensation at $100 per meeting, effective Jan. 1, 2026. The motion "RESOLVE to set Board Member compensation at $100 per meeting" was made by Lisa Galek, seconded by Eva O'Mara, and recorded as carrying 4-0 with one absence.
The board also approved the 2026 meeting calendar (regular meetings generally on the third Wednesday, with specified exceptions) and appointed Brad Chase and Eva O'Mara to the Policy Committee, which will operate as a public body with posted notices, agendas and retained minutes.
