Attendees: Tim Berelsman, Doug Payauys, Nancy Tiemeier, Brent Beatty, Luke Skidmore, Marijan Adam, Shelby Anderson, Brian Riley, Greg Dunn, Lynn Child, Brian Riley
Secretary Report – Minutes Approved.
Annual Meeting Follow up – Tim will send invites. We need to elect permanent directors. Tim will work with Doug on the budget. We are going to start the meeting at 10:30 on April 13th and can invite interested parties to lunch. We still need someone to take over the Treasurer position.
Prior Meeting Follow up – We need to reschedule a call with MICE. Check with him for March 9th at 10:30.
Question came up if we want to extend remote switches. We will need to set up a policy statement.
Governance – No updates at this time.
Old / New Business – No updates
Next meeting – April 6, at NetGain at 9:30 – 8235 Estates Pkwy.
Respectfully submitted by Nancy Tiemeier