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Discussion was held. Ms. Sykes made a motion to approve the January Consent Agenda, Dr. <br /> Feeney seconded the motion and the vote carried <br /> Management Updates: <br /> Law Enforcement Reports-Law enforcement reports are attached. <br /> Update on Conference Fees- Conference fees have been changed to $275 per person <br /> Store Hours Discussion- A discussion was held regarding changing store hours to open 1 Dour <br /> later. Mr. McCoy is in the process of pulling data on sales by the hour and will present them next <br /> week at the weekly meeting. <br /> New Board Chair and Vice Chair- Mr. Green was nominated for Board Chair and we tabled <br /> the Vice Chair nomination until next week's meeting when Ms. Sykes would be present. <br /> Property Update- Our contract date was extended until October 30"'. The Board also approved <br /> Piedmont Environment to do more soil testing on the property to exceed $4000.00 <br /> Human Resources Report: <br /> Updates to ongoing improvements in Human Resources were presented. The Board voted <br /> to eliminate an outdated policy of"borrowing"unearned vacation time, effective July 1, 2026. <br /> Ms. Sykes made a motion to go into a Closed Session (11:»), Mr. Green seconded the motion <br /> and the vote carried. A closed session was held for a personnel matter. Dr. Feeney made a <br /> motion to go back into open session, (12:28), Mr. Zito seconded the motion and the vote carried <br /> Board Comments: Mr. Green thanked the Board for nominating him for Board. Chair. Mr. <br /> Williamson welcomed Ms. Gooch as our interim GM <br /> At 12:47pni Mr. Green made a motion to adjourn, Dr. Feeney seconded the motion and the <br /> vote carried. <br /> Meeting adjourned. <br /> C]au-' Signa e& Date gloard Secretary's Signature& Date <br />