Board of Trustees Meeting June 26, 2015

Friday, June 26th at 11:00 am

  • Minutes of the Friday, June 26, 2015 Meeting at 11:00 am

BOARD MEMBERS IN ATTENDANCE: Joan Levan, President, June Sellin, Treasurer,
Jennifer Mendelson, Secretary, Maria Moore and Marth-Ann Betjemann, Trustees.
ALSO IN ATTENDANCE: Laura Spillane, Business Manager

I. Call to Order at 11:09 am by the President
II. The Board reviewed the Compensatory time, Employment Status, Health
Insurance, Personal Time, Retirement Benefit, Sick Time and Vacation Time
Policies. A motion to amend the Policies was made by Moore and seconded
by Levan. Approved.
III. The Board reviewed the Personnel Report. A motion to approve the
Personnel Report was made by Betjemann and seconded by Sellin.
Approved.
IV. The Board reviewed time spent with legal counsel. A motion to approve
the payment to James Hulme was made by Betjemann and seconded by
Levan. Approved.
V. Motion to adjourn at 12:30 am was made by Levan and seconded by
Moore. Approved.

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