Board Meeting Minutes Summary

Executive Staff Meeting Summary
April 3, 2006

Chairman Vassar called the meeting to order at 9:00 a.m.

Present: Chairman Esther Vassar, Commissioner Susan Swecker, Commissioner Pamela Evans, Virginia Adams, Nancy Arnold, Becky Gettings, Janet Lawson, Shawn Walker for Frank Monahan, Claude Stanley for Bob Moore, Robert O'Neal, Bob Southall, Craig Vanderland, John Wszelaki, and Sandra Hankins.

Absent: Curtis Coleburn, Frank Monahan, and Bob Moore.

Commissioner Evans moved and Commissioner Swecker second and the motion carried to approve the March 20, 2006 minutes.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Swecker moved, Commissioner Evans second and the motion carried to approve the following for the record:

• Approval (for the record) to hire Info Tech Spec III/Chief Application Engineer, Position #01065, Information Technology Division - Esther Vassar

With no further business to discuss, the meeting adjourned at 9:42 a.m.