1. Called to order at 6:45 p.m. by Paul Endres. The open meeting law requirements were met.
Motion by Borleske, second by Gochanour to adopt the agenda. Motion carried.
Motion by Gochanour, second by Borleske to adopt the minutes of the previous meeting. Motion carried.
2. Public comment. None
3. Communication. Names were given of family members who have voiced interest in donating to the new Foundation.
4. Discussion continued from the last meeting regarding possible individuals to be officers of the Foundation. Have met with Carrie Olson and she was very helpful and she also agreed that experience in foundation establishment is very important. Some clarification to the Articles of Incorporation were made. Peggy Hand from Tim Moy's office has agreed to be the treasurer. Other individuals for the President and Secretary position have been contacted.
Will be a lot of preparation work to be done. We are looking to February or March to have a kickoff of some sort. Will need one consistent presentation such as a power point to have available for groups. Also need key Supervisors to go to their communities with an employee perhaps, and a member of the Foundation. Also, need to work at getting our name out their in the communities such as volunteering to work at community functions, etc.
5. Next meeting will be held in Baraboo during the week of the 17th of November to meet with the candidates for officers. Exact date and time to be announced.
Motion by Borleske, second by Gochanour to adjourn. Motion carried.
_______________________________
Paul Endres, Chairperson