Facilitator: John and Danny
Time Keeper: Jim
Location and Time: Horizons K8 Conference Room, 6:30 pm
Call to order:
John McCluskey, Orion Poplawski, Beth Coleman, Kevin Holst, Jim Freund, Ron Wawrzynek,
Pat Smalley, Andrea Foote, Danny Conroy, Phil Taylor, Jim Fruend. Minutes Keeper, Denise
M&S to approve January 8, 2015 minutes be accepted and filed, carried.
[M&S moved and seconded]
Principal’s Report was presented.
● M&S to approve the proposed Fund 11 FY15 budget with change in transfer from
Council line item $106,694 to Zero, there will be no additional allocation to the Fund 11
reserves. Motion Approved.
● M&S to approve to move the June Board meeting to the Wednesday 10th, 6pm.
PT, DC, LB are 1 year term ending May 2015.
RW, KH, OP are 2 year terms, ending May 2016.