April 10, 2024 at 5:00 PM - Called Meeting

Minutes

Minutes

I. CALL TO ORDER

II. Consideration of insulin class action litigation.

Action(s):

Motion carried:

Chad Fleenor approval to impart of insulin class action litigation. David Hammond seconded the motion which carried on roll call vote:

Vince Walters: absent
Gregg Huddlestone: yes
Mike Masters: yes
Whitney Riddle: yes
Keith Ervin: yes
Annette Buchanan: yes
Mary Beth Dellinger: yes
Chad Fleenor: yes
David Hammond: yes

No Action(s) have been added to this Agenda Item.

III. FY25 Budget

Discussion: JB presented a fy25 working budget draft.

CF I

WR wants to include projected fy26 fy27 budgets when presented to CoComm

GH visionary reimbursement for classified

Action(s):

Motion carried:

Chad Fleenor moved for approval of FY25 option "I" to include a 5% increase on the supplement stipends (approximately $25,000). Annette Buchanan seconded the motion which carried on roll call vote:

Vince Walters: absent
Gregg Huddlestone: yes
Mike Masters: yes
Whitney Riddle: yes
Keith Ervin: yes
Annette Buchanan: yes
Mary Beth Dellinger: yes
Chad Fleenor: yes
David Hammond: yes

No Action(s) have been added to this Agenda Item.

IV. ADJOURNMENT

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