December 2025 Board of Directors Meeting

Wednesday, December 3, 5:00pm

In attendance: Kari Phelan, Tara Meckley, Dyan Halverson, Michelle Kokoski, Matt Kokoski

Agenda Items:

• Minutes/Agenda Approval

• Chairperson Report

• Treasurer Report

• Farmers Market 2026 Budget

  • Reviewed and approved budgets for marketing, programming, and music for 2026

  • Reviewed and approved Financial Assistance Program

  • Discussed new ideas for music, no action taken

• Holiday Events Review

  • Reviewed projected vendor attendance, volunteer/setup status

• Bona Dea 2026 Budget

  • Reviewed and approved budgets for assistance, programming, and operations for 2026

  • Approved donations to Barneveld and Dodgeville School Districts

  • Issued reimbursement checks for operational expenses paid

• 2026 Programming/Fundraising

  • Discussed potential programs and fundraisers, no action taken; to be set after the new year