Special Meeting Notice & Agenda - Business Services/Human Resources Citizen Committee Member Interviews (Wednesday, June 25, 2025) Generated by Nicole Baumann on Thursday, June 26, 2025 1. Meeting Opening A. Call to Order B. Roll Call Present: M. Mercer, T. Kowalski, J. Bushman | Excused: W. Scheder C. Welcome and Introductions 2. General (Information and/or Action) A. Interview of Candidates for Business Services/Human Resources Citizen Committee Member Seats Interviews were conducted. B. Selection of Candidate Motion (Kowalski/Bushman) to recommend to the full Board approval of the selected candidates (Tami Meier and Christina Scott) to serve a two-year citizen member term on the Business Services/Human Resources Citizen Committee. Motion carried unanimously by voice vote. 3. Close of Meeting A. Adjournment Motion (Bushman/Kowalski) to adjourn. Motion carried unanimously by voice vote. WNAXLP September 14 2025 LWIX0369122