Time Keeper: Jim
Location and Time: Horizons K8 Conference Room, 6:30 pm
Call to Order: John McCluskey, Kevin Holst, Beth Coleman, Orion Poplawski, Jim Freund,
Andrea Foote, Ron Wawrzynek, Nel Woller, Nichole Houser, Pat Smalley, Recorder, Denise
Nichole Houser has joined the board, elected by the faculty (March 2015).
Andrea Foote has joined the board, elected by council (March 21,2015) .
M&S: Motion to approve March 2015 Board Meeting Minutes. Approved.
M&S: Motion to approve to file the 990 with adjustments as needed. Approved.
M&S: Motion to create job posting for TOSA, final hiring decision to be brought to board.
M&S: Motion for parent board members to approve our 110 year policy. Approved.
Need recommended reporting structure, monthly vs. quarterly, projections and actuals for
FRC and the Board.
Motion to close 8:37 pm