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[I. Call to Order]

[00:00:03]

I'M GOING TO CALL THIS MEETING TO ORDER. IT IS MAY 5TH, 2026, AND THE TIME IS AND I AM NOW CALLING THE SPECIAL MEETING TO ORDER.

SEANIECE, CAN YOU PLEASE CALL THE ROLL? MR. EHMCKE.

PRESENT. DOCTOR HANSON. PRESENT. MS. LEE. PRESENT MR. MEYERS. HERE. MR. MICHAELSON. HERE MR. MILLER. HERE. DOCTOR SUPIOT. HERE. BOARD MEMBERS.

[III. Approval of Agenda]

IS THERE A MOTION TO APPROVE THE AGENDA? SO MOVED SECOND. ANY DISCUSSION? HEARING NONE. ALL IN FAVOR, SAY AYE.

AYE. NO OPPOSITION. THE AGENDA IS APPROVED IS THERE A MOTION TO GO INTO CLOSED SESSION PURSUANT, IOWA CODE SECTION 21.5(1)(I) TO EVALUATE THE PROFESSIONAL COMPETENCIES OF AN INDIVIDUAL

[IV. Approval of Closed Session / Closed Session ]

WHOSE APPOINTMENT, HIRING, PERFORMANCE OR DISCHARGE IS BEING CONSIDERED WHEN NECESSARY TO PREVENT NEEDLESS AND IMMEASURABLE INJURY TO THE INDIVIDUAL'S REPUTATION AND THE INDIVIDUAL'S REQUEST A CLOSED SESSION SO MOVE HEARING NONE. SEANIECE, CAN YOU PLEASE CALL THE ROLL? MR. EHMCKE. YES. DOCTOR HANSON. YES. MS. LEE.

YES. MR. MEYERS. AYE. MR. MICHAELSON. YES. MR. MILLER. YES. DOCTOR SUPIOT. YES. MOTION PASSES BOARD MEMBERS IS THERE A DISCUSSION TO ON THE

[V. Adjourn Closed Session / Return to Open Session]

I MOVE WE EXIT CLOSED SESSION. SECOND ALL THOSE IN FAVOR? AYE. ANY OPPOSED? WE ARE NOW IN OPEN SESSION.

THE BOARD OF DIRECTORS ENGAGED IN A COMPREHENSIVE AND THOUGHTFUL YET THOROUGH PROCESS REGARDING OUR THREE FINALISTS.

[VI. Items of Presentation, Discussion, and/or Action]

AFTER CAREFUL CONSIDERATION, WE HAVE REACHED A DECISION NOT TO EXTEND AN OFFER AT THIS TIME.

BOARD MEMBERS. IS THERE A MOTION FOR US TO ADJOURN THE SPECIAL MEETING? SO MOVED. SECOND. MOTION PASSES.

I'M SORRY. ALL IN FAVOR? AYE.

MOTION PASSES. MEETING ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.