2026.07.28 Regular Meeting Minutes

Tuesday, July 28^th.

Call to order at 6:40 pm

Present:  T. Adams, A. Onan, K. Pickenpaugh, N. Peterson, M. Martin, K. McCoy

Absent:  T. Montgomery

To adopt agenda:  Motion:  K. McCoy; 2^nd A. Onan, all approve

Consent Agenda:  Motion: A. Onan; 2^nd K. Pickenpaugh

Ayes:  T. Adams, A. Onan, K. Pickenpaugh, N. Peterson, M. Martin, K. McCoy

Absent:  T. Montgomery

1. McCoy will serve on Strategic Planning, Diversity, and Facilities

Approve Bylaws as amended:  Motion:  A. Onan; 2^nd K. Pickenpaugh; all approve

Approve Strategic plan update:  Motion: A. Onan; 2^nd K. Pickenpaugh; all approve

Sites and Buildings 26/27-O-1: Motion: A. Onan; 2^nd M. Martin

Ayes:  T. Adams, A. Onan, K. Pickenpaugh, N. Peterson, M. Martin, K. McCoy

Absent:  T. Montgomery

Budget and Appropriations Preliminary:  Motion: K. Pickenpaugh; 2^nd M. Martin

Ayes:  T. Adams, A. Onan, K. Pickenpaugh, N. Peterson, M. Martin, K. McCoy

Absent:  T. Montgomery

Resolution to transfer funds: Motion A. Onan; 2^nd K. Pickenpaugh

Ayes:  T. Adams, A. Onan, K. Pickenpaugh, N. Peterson, M. Martin, K. McCoy

Absent:  T. Montgomery

To Adjourn:  K. Pickenpaugh; 2^nd M. Martin 8:24 pm