Call to Order – Meeting was called to order by
vice President Ed Cordwell at
Quorum – Board members present in addition
to Vice President Ed Cordwell: Frank Scafella, Donna Sanders and Bob Clonch. Absent:
Election of Officers – Nominations for President of the
Board: Ed Cordwell
nominated Frank Scafella for President.
No other nominations. Approved by acclamation. Nomination for Vice President: Frank Scafella nominated Ed Cordwell for Vice President. No other nominations. Approved by acclamation.
Minutes – The Board reviewed the minutes of
the
Delegations and
Guests – none
Correspondence – The Board reviewed all
correspondence.
Financial Report – The Board reviewed the written
financial report and summary prepared by Denise White. Ed Cordwell moved
and Bob Clonch seconded approval of finance
report. Motion passed unanimously.
Staff Reports – The Board reviewed written reports
and staff answered specific questions regarding the reports. Wise reported the need to develop a
conceptual design for the entrance to
Frank Scafella noted that Wiles Hill community member Fred Hagedorn is willing to be the lead on a community build
playground project at
OLD BUSINESS
A. Activities
Coordinator – The director asked the Board to review the job description change
for the activities coordinator. The
change would include a new job title to program manager. Bob Clonch moved
and Donna Sanders seconded acceptance of the new program manager job
description and position. Motion passed
unanimously.
NEW BUSINESS
A. Bob Clonch moved and Ed Cordwell
seconded approval of the hiring of a full time office aid. Motion passed unanimously.
Adjournment – Ed Cordwell
moved for adjournment at
Respectfully
Submitted,
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Frank Scafella, President
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Date