I. CALL TO ORDER
Trustee Devine called the meeting to order at 7:05 p.m. Present were Trustee Devine, Trustee Borowski, and Trustee McAward, Director Mike Firestone, and Assistant Director Wendy Bennett to take the minutes.

II. APPROVAL OF MINUTES
Motion made by Trustee McAward, seconded by Trustee Borowski to accept the minutes of the September 9, 2025 Regular Meeting of the Board of Trustees; approved by all (3-0).

III. FINANCIAL REPORTS & SCHEDULE OF CLAIMS
Motion made by Trustee McAward seconded by Trustee Borowski to approve the Bank Reconciliation & Financial Report for Operating Fund dated August 2025; approved by all (3-0).

Motion made by Trustee McAward, seconded by Trustee Borowski, to approve the Operating Fund Schedule of Claims dated 10/14/2025 (Check Detail Report); approved by all (3-0).
Motion made by Trustee Borowski, seconded by Trustee McAward, to approve the listed prepays, as presented, that were paid since last board meeting dated September 10, 2025 through October 13, 2025. (Checks between meetings); approved by all (3-0).
Motion made by Trustee McAward, seconded by Trustee Borowski to approve the Payroll Reports dated 09/11/2025 and 09/25/2025; approved by all (3-0).

IV. PERSONNEL REPORT
Motion made by Trustee Borowski, seconded by Trustee McAward to approve a CS-150 as presented dated 09/18/2025; approved by all (3-0).

V. DIRECTOR’S REPORT
Motion made by Trustee McAward, seconded by Trustee Borowski to approve the PALS 2026-2027 Budget; approved by all (3-0).

VI. UNFINISHED BUSINESS
VII. NEW BUSINESS
Motion made by Trustee Borowski, seconded by Trustee McAward to enter executive session to update the Makerspace policy with price increases to keep up with inflated costs of materials; approved by all (3-0).

Motion made by Trustee McAward, seconded by Trustee Borowski to enter executive session at 7:26 p.m. to discuss personnel issues and contracts; approved by all (3-0).

Motion made by Trustee Borowski, seconded by Trustee McAward to exit executive session at 8:12 p.m.; approved by all (3-0).

X. ADJOURNMENT
Motion made by Trustee Borowski, seconded by Trustee Adams to adjourn the meeting at 8:13 p.m.; approved by all (3-0).

Respectfully submitted,
Wendy Bennett