Board of Directors Special Meeting – September 3, 2022

ECHO LAKE PROTECTIVE ASSOCIATION

Board of Directors Special Meeting – September 3, 2022

President:  Steve Gratton
Vice President:  Karl Koenigsbauer
Treasurer:  Ann Hunsicker
Secretary:  Lori Kempton

Board Members:  Holly Bull
Carol Martin
Elaine Carpenter
Nick Dibble
Mark Bechtold

This meeting was conducted via email.

Present:  Steve Gratton, Karl Koenigsbauer, Ann Hunsicker, Lori Kempton, Holly Bull, Carol Martin, Nick Dibble, Elaine Carpenter, Mark Bechtold.

Purpose: The purpose of this Special Meeting is to approve the two proposals for the 2022-2023 school year programs.  These proposals are from Siskin and NorthWoods and are similar to those we’ve supported in the past.  We’ve already voted to approve the funds; however, we need to have a vote on the proposals because the scheduling of the programs needs to happen soon.

Vote:  All in favor.  Approved.

Submitted by: Lori Kempton, Secretary – September 4, 2022.