Minutes for the Dec. 16 Trustees Special Meeting

The meeting convened at 7 p.m. via Zoom. Attending were Cindy Binzen, Miriam Newman, Carol Wilson and Marty Frank.

After Cindy asked if there was any discussion on the proposed termination of the Robert Lee Campbell Trust, and there was none, Marty moved to authorize Cindy to sign the Agreement to Terminate Trust, Carol seconded. A roll call vote was taken and all trustees voted in favor.

Marty moved, Carol seconded to adjourn the special meeting. All trustees voted in favor.

Submitted by Marty Frank