EXECUTIVE BOARD SPECIAL MEETING MINUTES

February 22, 2018

5:00 PM

 Attendees: Michelle Cherrier, Robert Spencer

Conference Call: Jan Ameen, Merrill Mundell, Dan Toomey,

1) Changes and/or Additions to Agenda: None

2) Consider a temporary change in the Executive Director Bob Spencer’s work week hours from 32 to 24 hours:

Motion made and seconded to authorize Executive Director, Bob Spencer, to reduce working hours from 32 to 24 hours per week through June 30, 2018, with understanding that Bob will be available for District emergencies. Motion carried.

3) Executive Session (if needed): None

4) Other Business as Legally Allowed: None

5) Adjournment: 

Motion made and seconded to adjourn Meeting at 5:28.  Motion carried.