| january_2013.pdf |
January 14, 2013 Board Meeting Minutes
Monday, January 19, 2013
Meeting was called to order at 7:04 p.m. EST by Vice President Kehrer.
Trustees present:
Marge Kehrer, Don McKnight, Stacey Rattner, Faith Schottenfeld, Phyllis Tolbert, Doreen Truesdell
Trustees absent:
Mike Allard, Janet Hiser
Pledge of Allegiance
Adoption of Agenda
Under New Business it was added to discuss interest from Olivia T. Karis-Nix to be a
new trustee . Vice President Kehrer motioned to adopt the agenda. Treasurer
McKnight seconded, passed 6-0.
Public Comment Period I:
None
Secretary’s Report - Action Taken
The minutes from the December meeting were reviewed. Trustee Schottenfeld
motioned to approve the minutes. Trustee Truesdell seconded, passed 6-0.
Truesdell seconded
Monday, January 19, 2013
Meeting was called to order at 7:04 p.m. EST by Vice President Kehrer.
Trustees present:
Marge Kehrer, Don McKnight, Stacey Rattner, Faith Schottenfeld, Phyllis Tolbert, Doreen Truesdell
Trustees absent:
Mike Allard, Janet Hiser
Pledge of Allegiance
Adoption of Agenda
Under New Business it was added to discuss interest from Olivia T. Karis-Nix to be a
new trustee . Vice President Kehrer motioned to adopt the agenda. Treasurer
McKnight seconded, passed 6-0.
Public Comment Period I:
None
Secretary’s Report - Action Taken
The minutes from the December meeting were reviewed. Trustee Schottenfeld
motioned to approve the minutes. Trustee Truesdell seconded, passed 6-0.
Truesdell seconded
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