President Messer called the meeting to order at 9:07 AM

Board Members
Present: Cory, Crow, Dillmann, Johnston, Messer, Stensaas
Absent:

Minutes May 4, 2010:
Johnston moved to approve as corrected. Cory seconded. Motion carried.

Public Comment: None

Standing Reports:

Committee Reports: None

Old Business: Board Policies tabled to July meeting

New Business:
Approval of 2010-11 Budget: President appointed Ad Hoc Committee of Messer, Johnston, and Gibson to mitigate income
challenges for budget presented by Finance Committee. Set Special Meeting for final budget approval for 9:00 AM, June
10, 2010.

Board/Staff Comments:

Next Agenda:
Board Policies

Meeting was adjourned at 12:15 PM

Respectfully Submitted by Barbara Dillmann

 Approved 8/3/10