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Executive director review process discussion was held. The board set a date for them to meet to <br />`-- discuss the ED's performance for June 23 at 6:30 in the Sibley Terrace Office. Sharon Thurlow <br />will attend. This will be posted as a closed meeting. <br />Other Business <br />1. Approve Resolution 2009 -3 in support if the restructuring of the loan between Crow <br />Wing County HRA and Habitat for Humanity. <br />2.Extend Clair Nagels term to 12/31/09 M/ Jurchen S/Peterson All ayes motion carried. <br />Open Forum <br />None <br />Meeting adjourned at 5:45.PM. M/ Youngberg S/Nagel. All ayes motion carried. <br />Chrm <br />Sec. <br />