July 23, 2026 at 7:00 PM - Central Intermediate Unit 10 Reorganization Meeting
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1. Meeting Opening
Description:
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1.A. Call to order
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1.B. Pledge of Allegiance
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1.C. Roll Call / Ms. Weaver
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1.D. Recognition of Visitors
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1.E. Public Comment
Description:
Any individual who wishes to address the Board is required to announce his or her name, address and group affiliation if appropriate.
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1.F. Appointment of Temporary Chair to Preside Over Election
Recommended Motion(s):
Motion to appoint __________ temporary Chair to preside over election of President.
Voice Vote.
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1.G. Nomination of President
Description:
Nominations for President (currently Ms Shawna Rothrock)
Recommended Motion(s):
Motion to close nominations for President.
Recommended Motion(s) #2:
Motion to Elect _________________, President for a one year term.
Voice Vote
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1.H. Nomination of Vice President
Description:
Nominations for Vice President (currently Ms. Jackie Huff)
Recommended Motion(s):
Motion to close nominations for Vice President.
Recommended Motion(s) #2:
Motion to Elect _________________, Vice President for a one year term.
Voice Vote
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1.I. Nomination of Board Secretary
Description:
Nominations for Board Secretary (currently Ms. Lauryn Weaver)
Recommended Motion(s):
Motion to close nominations for Board Secretary.
Recommended Motion(s) #2:
Motion to appoint _____________, Board Secretary and Lisa Lutz, back-up Board Secretary
for one year terms. Voice Vote.
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1.J. Nomination of Treasurer
Description:
Nomination for Treasurer (currently Katie Penoyer)
Recommended Motion(s):
Motion to close nominations for Treasurer.
Recommended Motion(s) #2:
Motion to appoint ___________, Treasurer for a one year term.
Voice Vote.
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1.K. Appointment of Solicitor
Description:
Administration recommends the appointment of Dr. Scott C. Etter, Esquire and Etter Law Firm LLC as solicitor for July 1, 2026 through June 30, 2027. Billing shall be at a rate of $185/hour for usual and customary work, and shall be at prevailing rates for extraordinary services, e.g. real estate closing, financing, etc.
Recommended Motion(s):
Motion to approve item 1K.
Voice Vote.
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1.L. Appointment of Auditors
Description:
Administration recommends the appointment of Baker Tilly as auditors.
Recommended Motion(s):
Motion to approve item 1L. Voice Vote.
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1.M. Bank Depository
Description:
Administration recommends the appointment of CNB Bank as Depository through July 31, 2027.
Recommended Motion(s):
Motion to appoint CNB Bank as Depository through July 31, 2027.
Voice Vote.
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2. Closing Activities
Recommended Motion(s):
Motion to adjourn.
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