Cinosam Club Board of Directors Meeting Agenda
Tuesday, June 23, 2026
I. Call to Order and Roll Call of Officers and Directors
Confirm quorum (7 of 13).
| President: Tim Vescio | Vice President: Mark McDonald |
| Secretary: Heather Hartwig Thompson | Treasurer: Blair McKibbon |
| John Klauck | Mary Jo Ohlin |
| Marc Kmecik | Sylvie Letts |
| Misty Nielsen | Mary Dykes |
| Ed Koehler | Heidi Streit |
| Mike Petersen |
II. Documents Work Group Presentation of Cinosam Articles of Incorporation and Bylaws Drafts
Julie Carroll, Julie Johnson, Heather Thompson, Amy Collins, Ed Koehler, and Mary Dykes.
