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There was discussion on the three members of the Zone Board that would be a part of the <br />interview panel. Interviews are scheduled to take place November 18 and 19, 2021. It was asked <br />if the interim co-directors would be able to sit in on the interviewing process. Because they are <br />members of the Zone Board, this would be an option. <br />Mr. Breitling made a motion to appoint Mr. Hagen, Mr. Steen, and Mr. Breitling to the interview <br />panel. Ms. Scherling seconded. On discussion, Mr. Hagen hoped that both Ms. Jacobson and Ms. <br />Flieth would be able to attend and provide feedback to the interview panel. Hearing no other <br />discussion, motion passed unanimously. <br />Due to time, Mr. Wilson stated the Facilities Update could be addressed at the Building <br />Committee before the next Commission meeting. Ms. Scherling suggested that before it is <br />brought back, that the Eide Bailly study be reviewed so that the changes made in the past are <br />not undone. <br />Mr. Steen made a motion to table rest of agenda items until next board meeting. Mr. Kapitan <br />seconded. Motion passed unanimously. <br />V. Adjournment <br />Meeting adjourned at 3:22 p.m. <br />Blair Hodge, Recorder <br />vices Zone Board