There was one public comment presented from Frank Hackmann recognizing the passing of Blair Balk.

Stacy Siwak presented an update on the legislative advocacy and PAC.ED steering committee meetings she attended. Gary Pierson thanked all social workers. Joe Miller announced our next board meeting has been moved to March 31st. Page 3 of 3

Action, Procedural: 11.01 Adjournment That the meeting will be adjourned. Motion by Gary Pierson, second by Amy Rubin. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst The meeting was adjourned at 8:30 p.m. ________________________________ ______________________________ Gary Pierson, Board Secretary Joe Miller, Board President Approved: March 31, 2021