January 26, 2012 | nicholsonm
The Chairperson, Michael Siegrist, called the meeting to order at 7:35 PM
Present: J. Fausone, M. Siegrist, D. Turner, K Schulz
Absent: G. Snow, C. Van Auken
Also Present: E. Davis, M. Nicholson
Call To Audience
E. Davis requested change to agenda: move T. Gist MERS presentation to the beginning and add approval of the proposal for Internet Lab carpet replacement at the end. (T. Gist, R. Havenstein-Coughlin, A. Heidemann, L. Papa, S. Rzetelny, N. Szczepanski)
Approval Of Agenda
The agenda was approved as amended by unanimous consent.
MERS Health Care Savings Program Presentation by Tara Gist
The board agreed that the program seems an economical and sustainable plan for the future, and has directed E. Davis to proceed with further research and financial projections for their future consideration.
Approval Of General Meeting Minutes
The minutes were approved by unanimous consent.
L. Golden presented postcard that was mass mailed to Canton residents regarding CPL Connections switching to an email format. This notice was also posted on the CPL website.