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RESOLUTIONS: <br />2024-6-18-1 Authorizing Signature on Accounts <br />2024-6-18-2 Personnel Policy Amended <br />2024-6-18-3 Computer Purchase <br />There being no further business, A Motion to adjourn was made by Board Member Beverly <br />Johnson and seconded by Board Member Steve Smith. Motion carried, 4 ayes — 0 nays. Jenny <br />Wilson, Vice Chairman adjourned the meeting at 10:20 a.m. <br />NOTE: Certification of Secretary Attached <br />