Facilitators, cochairs: John and Danny
Location and Time: Horizons K8 Hub, 6:30 pm
Call to order:
Liz Meador, Kevin Holst, Danny Conroy, John McCluskey, Orion Poplawski, Jim Freund, Ron
Wawrzynek, Pat Smalley, Beth Coleman, Phil Taylor, Nel Woller. Minutes Keeper, Denise
Reading of Minutes, M&S minutes from September 14, 2014 be accepted and filed, carried.
[M&S moved and seconded]
Report from the Principal
M&S Andrea Foote as treasurer, carried.
M&S contracting with Sarah Guitterrez for accounting services up to $7,500.00, if over the
amount it will return to the board for approval, carried.
Several members spoke under this heading.
Action Item: send out employee handbook, charter chapter, John and Liz will review the
waivers report back priority, divvy up historical documents that support the Charter. Document
Library to be posted on a Google Site for Board Member access.
M&S agenda and materials to be discussed at Board Meeting need to be presented to
members 72 hours in advance, carried.
M&S that we adjourn, carried. Adjourned at 8:40pm.