APRIL 25, 2008
Present Mark Morey, Kerry Tetzner, John Hartzell, Kurt Kiehne, Mike Harvey and Dave Martinson.

Motion by John Hartzell and a second by Mark Morey to go into closed session. All ayes.

Motion by John Hartzell and a second by Kerry Tetzner to go out of closed session. All ayes.

Motion by Mark Morey and a second by Kerry Tetzner to change Health Insurance from Anthem Life to Health Partners with agent Dave Martinson of Great Lakes Insurance. All ayes.

Motion by Kerry Tetzner and a second by John Hartzell to switch Life Insurance to Epic Insurance Company and to add short term Disability with agent Dave Martinson of Great Lakes Insurance. All ayes.

Motion by John Hartzell and a second by Mark Morey to switch Rural Insurance agents from Tim Edgley Ashland to Ralph Thompson of Hayward.

15826 2nd Street
Hayward, WI 54843
Telephone: 715-634-3423
Fax: 715-634-5672

All ayes.

Motion and a second to adjourn.

Kerry Tetzner, Acting Clerk