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*Security camera–plan to make security camera internet capable: Earthlink–$1,000, increase of $200 and $600 annually. Motion (Kauffman/seconded by Gordon/unanimously approved).
2022 Budget Approval – presented by Bready: Motion by N. Evans/seconded by Gordon/unanimously approved
Policy for Committee Member approval for D&O and WC coverage: Motion by Kauffman/seconded by L. Detrick/unanimously approved to approve policy