LEWIS CENTRAL BOARD OF DIRECTORS
SPECIAL BOARD WORK SESSION
MONDAY, MARCH 2, 2020
Un-Official Minutes

Call to Order: Board President Dorene Scheffel called the regular meeting to order at 6:47 pm. At roll call, the following board members responded as present: Mr. Hendrix, Mr. Portrey, Mr. Stoufer, Mrs. Scheffel

Members Absent at Roll Call: Ms. Adkins, Mrs. McDaniel, Mr. Weilage

Administrators: Dr. Eric Knost, Dave Black, Jeff Carper, and Andrea Raes

Guest in attendance: Chris McMurray, Kelley Rosburg, Matt Wegener, Tim Johnson

Approve Agenda:
Motion: Mr. Hendrix
Second: Mr. Stoufer
Discussion: None
Carried: 4-0

Special Work Session with BVH Architecture Regarding Future Projects:
• Operations Building Project

Ms. Adkins entered the meeting at 5:49 p.m.

Mr. Weilage entered the meeting at 6:25 p.m.

With no further business before them, at 6:39 p.m. Mr. Stoufer motioned to adjourn the meeting, seconded by Ms. Adkins, By voice vote, all were in favor 6-0.