April 16, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: that the Board of Directors adopt the April 16, 2026, Meeting Agenda as presented.
   • · Motion 2 added: moves the Board of Directors to adopt the March 12, 2026, minutes as amended.
   • · Motion 3 added: That the TLC Board of Directors approves the updated version of Policy B-014 Board and Staff Member Expenses, as presented.
   • · Motion 4 added: That the Board of Directors appoint T. Haist, C. Kyle, and A. Chubey to the ad hoc TLC Scholarship Selection Committee with the authority to make the final decision related to the selection and awarding of scholarship funds.
   • · Motion 5 added: that the Board of Directors accepts Items 6.1-6.5 as information.
   • · Motion 6 added: that the Board of Directors move in-camera to discuss matters protected from disclosure the Access to Information Act.
   • · Motion 7 added: that the Board of Directors move out of in-camera.
   • · Attendance added: Rob Hagg (present)
   • · Attendance added: Roxanne Kits (present)
   • · Attendance added: Justin Laurie (present)
   • · Attendance added: Todd Haist (present)
   • · Attendance added: Corey Kyle (present)
   • · Attendance added: Jeff Tokar (present)
   • · Attendance added: Michelle Thiebaud (present)
   • · Attendance added: Amanda Chubey (present)
   • · Attendance added: Donna Bobey-Bradley (present)
   • · Attendance added: Lenny Richer (present)
   • · Attendance added: Tracy Hauff (present)