I. CALL TO ORDERTrustee Devine called the meeting to order at 7:05 p.m. Present were Trustee Devine, Trustee McAward, Trustee Heineman, Trustee Adams, and Director

I. CALL TO ORDERTrustee Devine called the meeting to order at 7:07 p.m. Present were Trustee Devine, Trustee Borowski, Trustee Heineman, Trustee Adams (7:13 p.m.),