This is a summary of the board minutes from the board meeting December 11, 2010 conference call. You can download a pdf copy of this summary by clicking here. If you have questions about any of the items mentioned, please contact a board member. Please note that items voted on are led by ***
Present: Matt Alspaugh, Charlie Applebaum, Debra Boyd, Ward Kelsey, Melinda McDowell, David Petras, Phil Reed, Joan Van Becelaere*, Susan Ritchie, Sharon Eckert, Beth Casebolt*, Rose Edington (* denotes non-voting, ex-officio members)
Opening Reading - Matt presented an opening reading
District Assembly Report (Debra)
***Motion: Delegate the district assembly delegate credentialing to the District Administrator for the 2011 DA. Motion passed.
Bylaw Amendment - Committee Membership (Phil, Charlie, Debra)
***Motion: Debra moves to place the presented Bylaws amendment on the District Assembly agenda
One Bylaw Amendment focused on Committee Membership.
ARTICLE X, Section 1
Existing language: Each member of committees described in Sections 2 and 3 below shall ...
Replacement language: All Committee Chairs and members of the Nominating Committee shall ...
Financial Report (Ward)
CERG meeting for District Trustees (Phil and Joan)
- Meeting date: May 20-21
District Exec Report: Staffing, Young Adults, and Social Justice (Joan)
DPA: Announcements, Reflection, and Fallout (Phil)
Process observation
Closing Reading
Submitted by
Melinda McDowell,
OMD Board Secretary
