I. CALL TO ORDER
Trustee Devine called the meeting to order at 7:04 p.m. Present were Trustee Devine, Trustee McAward, Trustee Borowski, Trustee Adams, Director Mike Firestone and Linda McCrosson for taking minutes.

II. APPROVAL OF MINUTES
Motion made by Trustee Adams, seconded by Trustee McAward to accept the minutes of the May 14, 2024 Regular Meeting of the Board of Trustees; approved by all.

III. FINANCIAL REPORTS & SCHEDULE OF CLAIMS
Motion made by Trustee Borowski, seconded by Trustee McAward to approve the Bank Reconciliation & Financial Report for Operating Fund dated April 2024; approved by all.

Motion made by Trustee McAward, seconded by Trustee Borowski, to approve the Operating Fund Schedule of Claims dated 06/11/2024 (Check Detail Report); approved by all.
Motion made by Trustee McAward, seconded by Trustee Adams, to approve the listed prepays, as presented, that were paid since last board meeting dated May 15, 2024 through June 10, 2024. (Checks between meetings); approved by all.

Motion made by Trustee Borowski, seconded by Trustee McAward to approve the Payroll Report dated 05/18/24; approved by all.

IV. PERSONNEL REPORT
Motion made by Trustee McAward, seconded by Trustee Adams to approve CS-150’s dated 5/13/24 and 6/3/2024; approved by all.

V. DIRECTOR’S REPORT

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

X. ADJOURNMENT

Motion made by Trustee McAward, seconded by Trustee Borowski, to adjourn the meeting at 7:41 p.m.; approved by all.

Respectfully submitted,
Mike Firestone