Minutes of February 8, 2024

MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF February 8, 2024

Current Board Members- 

        North Berwick-  Lauren Janousek, Kate Whalen, Joshua Tabor

                           Berwick- Travis Doiron, Elva Lovejoy, Peg Wheeler

                           Lebanon- Victoria Travers, Jeridene Basko, Nancy Neubert

A meeting of the Board of Directors was held in person in North Berwick, Maine on February 8, 2024 at 6 p.m. with all members attending in person except Mr. Doiron. 

There were 5 in the audience.  

Adoption of Administrator’s Contract Agreement 

Ms. Janousek made the motion and it was seconded by Ms. Wheeler to adopt Administrator’s Contract Agreement. There was brief discussion regarding the additional language with regard to the three year contract. All members voted in favor and the motion passed. 

Adjournment: 

Ms. Wheeler made the motion and it was seconded by Ms. Travers to adjourn the meeting. All members voted in favor and the motion passed. 

Adjourned at 6:07 pm. 

Move to Board Workshop 

Respectfully submitted,

Audra Beauvais