Minutes for the December 11, 2014 Regular Board Meeting A. Welcome Guests No guests were present. B. Approval of Agenda Chris Sanford moved to approve the agenda; Lois Cox seconded the motion. Motion passed unanimously. C. Call to Order, Roll Call The meeting was called to order at 7:09pm. Board members present: Bill Mitchell (President), Martie Mangum (Vice President), William Crosmun (Vice President), Chris Sanford (Secretary), Joshua Klein, Jacob Ehrisman, Pandora Simpson, Lois Cox, Ann Marie Crosmun, Michael Brooks, and Matt Schellenberg. Also present were Jacob Ehrisman and Laura Haywood-Cory (office manager). Absent were: Bill Egan (Treasurer) (excused), Amanda Simmons (excused). Late arrivals: Shannon Green, James Black, Eric Syfrett. D. Selection of District 3 Director to Replace Bhupinder Singh Bill Mitchell moved that the Board approve Jacob Ehrisman as the permanent member of the board. Joshua Klein seconded the motion. Motion passed unanimously. E. Approva...