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Board Chair Change: Mr. Williamson will be stepping down as Board Chair for the upcoming <br /> fiscal year. The Board plans on voting for their recommendation for his replacement at the <br /> regular scheduled monthly meeting on March 21, 2026. <br /> New Board Member Search: Mr. Zito's term on the Board will end on June 30, 2026. Mr. <br /> Green and Dr. Feeney volunteered to interview new candidates to replace Mr. Zito's potion. <br /> Ms. Sykes made a motion to go into a Closed Session (3:13pm), Dr. Feeney seconded the motion <br /> and the vote carried. A closed session was held for a personnel matte: Dr Feeney made a <br /> motion to go back into open session, (4:00), Ms. Sykes seconded the motion and the vote carried. <br /> Interim General Manager: Ms. Sykes made a motion to hire Nancy Gooch as our Interim <br /> General manager, M: Green seconded the motion and the vote carried. Ms. Gooch's position is <br /> effective immediately. <br /> Procedure for Hiring New General Manager: Dr Feeney made a motion to hire the <br /> Developmental Associates to start the hiring process for our General Manager's position. Ms. <br /> Sykes seconded the motion and the vote carried. <br /> At 4:2Ipm Ms. Sykes made a motion to adjourn, Dr. Feeney seconded the motion and the vote <br /> carried. <br /> Meeting adjourned. <br /> air's Signature and Date Board cretary's Signature and Date <br />