Highlights: January 8, 2025

• Chair's Report: This meeting is a stregic planning session led by Kelly Connolly so there is no operational report. Approval of minutes.
• Strategic Planning: Closed session. Purpose statement and core values remain an accurate reflection of GSOC. Discussion of the objectives for damage prevention in Minnesota and the boundaries of GSOC in those objectives.
• Finance Committee Report: Vote to authorize the Finance Committee to move forwward eith an extension agreement. Fusion View data software payments will come from technology advancement reserves for the 24-25 year.
• Board Elections: Board and Officers for 2025 were discussed and decided. Committee membership was also dicussed and finalized.