CALL TO ORDER

The Board meeting of the Columbia Irrigation District was reconvened by President Shawver at 1:00 pm.  Present at the meeting were:

Vincent Shawver, President Lila Freshment, Recorder
Neil Martin, Vice President  
Dallas Ayde, Director  
Jim Gose, Director  
Sherri Thackham, Director  

Guests: None

Executive Session

President Shawver immediately moved the meeting into Executive Session to conduct interviews.  Director Martin exited the meeting at 3:07 pm.

At 3:24 pm President Shawver moved the meeting back into open session.

The Board discussed the draft Managers Policy.  Director Gose motioned to approve the Managers Policy.  The motion was seconded by Director Ayde.  Motion passed.

Recess
President Shawver adjourned the meeting at 3:30 pm.