February 22, 2011

Post date: Feb 23, 2011 3:27:12 AM

Members Present: Bello, Conlon, Mason (via phone conference, left @ 9:30), Smith, Weymann, and Yeager.

The following items were approved:

V.e. - Director Search Consultant Services

V.f. - Director Resignation

V.h. - Director Buy-Out Agreement

V.i. - Interim Director Contract

V.j. - Director Hiring Process

V.l. - Director Job Description

VI. a. - Authorize submission of 2nd Interim Report

VI.b. - Consolidated Application

VI.c. - 2011-2013 - Auditor Contract