There was no public comment.
7. General Business
A.
Discussion and Possible Action Regarding Amending the 2025 Annual
Meeting Schedule
Discussion took place regarding November meeting date conflicts and how to proceed.
A motion was made by Board Member Gruenberg, seconded by Chair Rathgeber,
to amend meeting date scheduled for November 11, 2025 to November 4, 2025 at
6pm. The motion carried on the following vote:
2 - Chair Rathgeber and Board Member Gruenberg
Yes:
B.
Discussion and Possible Action Regarding Election of Chair and Vice
Chair
Chair Rathgeber announced the item and called for nominations for Chair.
Board Member Gruenberg nominated Chair Rathgeber to serve as Chair.
With no additional nominations Chair Rathgeber closed the nominations and requested a
motion.
A motion was made by Board Member Gruenberg, seconded by Chair Rathgeber,
to elect Chair Rathgeber as Chair. The motion carried on the following vote:
2 - Chair Rathgeber and Board Member Gruenberg
Yes:
Chair Rathgeber called for nominations for Vice Chair
Chair Rathgeber nominated Board Member Gruenberg to serve as Vice Chair.
Chair Rathgeber asked for any additional nominations.
With no additional nominations Chair Rathgeber closed the nominations and requested a
motion.
A motion was made by Board Member Gruenberg, seconded by Chair Rathgeber,
to elect Board Member Gruenberg as Vice Chair. The motion carried on the
following vote:
2 - Chair Rathgeber and Board Member Gruenberg
Yes:
8. Future Agenda Items
Future agenda items include maintenance and cost of the sculpture in Garden of the Five
Senses, game ideas, contests, possible venues and personnel to assist.
9. Public Comment
10. Adjournment
There was no public comment.
Chair Rathgeber adjourned the meeting at 6:41 p.m.
By: __________________