October 24, 2011

Post date: Oct 25, 2011 4:39:44 AM

Board Members Present: Bello, Burton, Scott, Weymann, and Yeager

The following items were approved:

V.a. - Elect Board Officers

V.b. - 2011-2012 -Meeting Schedule

V.c. - Resolution to Recognize Departing Members

V.d.1. - Board Policy #4 - Code of Ethics

V.d.2. - Resolution Staff Members as Interested Party

V.d.3. - Resolution Interested Party as Chair and Vice Chair

V.d.4. - Resolution Board Member Attendance

V.d.5. - Resolution 2011-2012 Designation of Number of Board Trustees

V.d.6. - Resolution Designation of Board Seats for Parent/Community Members

VII.h. - Board Goals

VII.i. - Director Eval -2011-2012 Goals

VIII.c - Performance Series Proposal

IX.a. - Check Registry for September

IX.b.-ASB Activity

IX.c. - Resolution Designate Leslie Dahab as Administrator of Credit Cards

IX.d. - VEBA Plan Selection