1. Call to Order – Trustee Friedeman called the meeting to order at 6:11pm.
  2. Roll Call – In attendance: Trustees Friedeman, Jardine, Reidy, Shaul, Sobolak, Kearney. And Director Natalie
    Starosta.
  3. Additions and Corrections to the Agenda – None.
  4. Members of the Public to Address the Board (up to 30 minutes total) – No community members were present.
  5. New Business
    a. DISCUSSION: Financial Planning – Trustees discussed various options for financial planning and will continue
    the discussion at the May CoW meeting.
    b. DISCUSSION: Review of Building Facility Assessment – Trustees reviewed the facility assessment, discussed
    priorities and will continue the discussion at the May CoW meeting.
    c. REPORTS: Trustee Reports and Announcements – Trustee Friedeman announced and upcoming Trustee
    resignation. This will be discussed at the Board meeting.
  6. Adjournment – Trustee Friedeman closed the meeting at 9:10pm.