— Policy BDDL — Release of Information Board members received the first reading of Policy BDDL.

- Policy DIAA- Fund Balances Po/icy D/AArelating to fundbalances is hereby adopted. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe

- November 2022 Board members received the November 2022 financial report.

Report - November 2022 Approve the November 2022 disbursements in the sum of$2,605,508.37 Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson Abstain: Chris Win, Jason Growe

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