PRESENT: PersonNameJennie Greene, Susan Heilbron, PersonNameRichard Williams, PersonNameMax McCreery, PersonNameStephen Lewenburg, Polly McDowell (Staff Liaison)
ALSO PRESENT: J B Riggs Parker BOS liaison, Virginia Jones
ABSENT: PersonNameTim Carroll
Meeting convened at 0815
Minutes of August 30, 2007 were MS and Approved by several small revisions. PersonNameMax McCreery abstained.
Tim left a notebook of CORI information and procedures for each member along with an agenda for this meeting.
BYLAW REVISIONS:
Richard presented Section 3 (Employment of Relatives) and it was agreed to include it into the master without any further changes.
Stephen had been asked to redraft Section 2, and he presented a draft which covers 2.2, 2.3 and 2.4. Stephen explained that his guiding principle was to keep the Bylaw generic and to incorporate all procedural matters into a Personnel Manual of Administrative Guidelines. Considerable discussion ensued with the Board deciding to continue to review the revisions as they currently exist – see draft on separate page, attached.
PLEASE NOTE THAT THE NEXT MEETING WILL BE ON SEPTEMBER 20, 2007
Respectfully submitted,
Virginia C. Jones
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