Board Meeting Agenda 05/18/2017

New Director

Vote whether to add Jim Craig to the board of directors.

Checking Account

Decide whether a third signer will be added to the checking account.

Minutes

Attendees

Holly Hayes, Mark Standley, and Jodi Schreiner. Meeting held via text message.

Notes

1. Jim Craig will be added to the board of directors.
2. A third signer will be added to the checking account. Jim Craig will be the third signer.

Action Items

1. Jodi will inform Jim of what information the bank needs.
2. Jim will provide the information required of account signers to Pioneer Bank.