The meeting was called to order by the Chairman, James Gillig, at 7:29 p.m.

Present: J. Fausone, J. Gillig, C. Van Auken, N. Williams

Absent:G. Snow, C. Young

Also Present: E. Davis, S. Rzetelny

CALL TO AUDIENCE

No comments. (R. Havenstein-Coughlin, A. Heidemann, C. McLaughlin, L. Papa, Don Turner)

APPROVAL OF AGENDA

The agenda was approved as presented.

The meeting was called to order by the Chairman, James Gillig, at 7:30 p.m.

Present: J. Fausone, J. Gillig, G. Snow, C. Young, C. Van Auken, N. Williams

Absent: 

Also Present: E. Davis, S. Rzetelny

CALL TO AUDIENCE

No Comments. (A. Heidemann, Don Turner, Michael Siegrist, Eric Hess)

APPROVAL OF AGENDA

The agenda was approved as presented.

The meeting was called to order by the Chairman, James Gillig, at 7:30 p.m.

Present: J. Fausone, J. Gillig, G. Snow, C. Young, C. Van Auken

Absent: N. Williams

Also Present: E. Davis, S. Rzetelny

CALL TO AUDIENCE

No Comments. (A. Heidemann, C. McLaughlin)

APPROVAL OF AGENDA

The agenda was approved as submitted.

The meeting was called to order by the Chairman, James Gillig, at 7:28 p.m.

Present: J. Fausone, J. Gillig, G. Snow, C. Young, C. Van Auken , N. Williams

Absent:

Also Present: E. Davis, S. Rzetelny, Frank Audia, Wendy Trumbull - Plante & Moran

CALL TO AUDIENCE

No Comments. (R. Havenstein-Coughlin, A. Heidemann, C. McLaughlin)

APPROVAL OF AGENDA

Review & Award of Roofing Bid

Tuesday, April 1, 2008
7:30 p.m.

The meeting was called to order by the Chairman, James Gillig, at 7:35 p.m.


Present:  J. Gillig, G. Snow, C. Young, C. Van Auken

Absent: J. Fausone, N. Williams

Also Present: E. Davis, S. Rzetelny, Paul Majkowski, Professional Service Industries

CALL TO AUDIENCE

No Comments. (A. Heidemann, R. Havenstein-Coughlin)

BID REVIEW

The meeting was called to order by the Chairman, James Gillig, at 7:27 p.m.

Present: J. Fausone, J. Gillig, G. Snow, C. Young, N. Williams

Absent: C. Van Auken

Also Present: E. Davis, S. Rzetelny, Eric Hess, Denise Mehl

CALL TO AUDIENCE

No Comments. (R. Havenstein-Coughlin, A. Heidemann)

APPROVAL OF AGENDA

The agenda was approved as submitted.

The meeting was called to order by the Chairman, James Gillig, at 7:25 p.m.

Present: J. Fausone, J. Gillig, G. Snow, C. Young, N. Williams, C. Van Auken

Absent:

Also Present: E. Davis, A. Heidemann, P. Majkowski 

CALL TO AUDIENCE

No Comments. (R. Havenstein-Coughlin)

APPROVAL OF AGENDA

The agenda was approved as submitted.

The meeting was called to order by the Chairman, James Gillig, at 7:30 p.m.

Present: J. Fausone, J. Gillig, G. Snow, C. Young, N. Williams, C. Van Auken

Absent:

Also Present:  E. Davis, S. Rzetelny, J. Laffey, P. Majkowski, M. Breitner 

CALL TO AUDIENCE

No Comments. (R. Havenstein-Coughlin, L. Papa, R. VanHoeck)

APPROVAL OF AGENDA

December 13, 2007
7:30 p.m.
The meeting was called to order by the Chairman, James Fausone, at 7:30 p.m. 
Present: J. Fausone, J. Gillig, G. Snow, N. Williams, C. Young
Absent: C. Van Auken
Also Present:  J. Tabor, S. Rzetelny

CALL TO AUDIENCE

No Comments.
(R. Havenstein-Coughlin, A. Heidemann, L. Papa, C. McLaughlin, E. Davis)

APPROVAL OF AGENDA

The agenda was approved with additions.

APPROVAL OF MINUTES

The minutes of the November 15th meeting were approved as submitted.

COMMUNICATIONS

The Board thanks Harriet Gill and Mr. & Mrs. R. Richardson for their Endowment Fund Donations.

November 15, 2007
7:30 p.m.
The meeting was called to order by the Chairman, James Fausone, at 7:30 p.m. 
Present: J. Fausone, J. Gillig, G. Snow, C. Van Auken, C. Young, N. Williams
Absent:
Also Present:  J. Tabor, S. Rzetelny, L. Papa

CALL TO AUDIENCE

No Comments (A. Heidemann, Bob Armbruster)

APPROVAL OF AGENDA

The agenda was approved with additions.

APPROVAL OF MINUTES

The minutes of the October 18th meeting were approved as submitted.

The meeting was called to order by the Chairman, James Fausone, at 5:30 p.m. 

Present: J. Fausone, J. Gillig, G. Snow, C. Van Auken, N. Williams, C. Young

Absent:

Also Present:  S. Rzetelny

September 20, 2007

The meeting was called to order by the Chairman, James Fausone, at 7:30 p.m. 

Present: J. Fausone, J. Gillig, G. Snow, C. Van Auken, N. Williams, C. Young

Absent:

Also Present:  J. Tabor, S. Rzetelny

Thursday, September 13, 2007
6 :00 p.m.

The meeting was called to order by the Chairman, James Fausone, at 6:10 p.m.

Present: J. Fausone, J. Gillig, C. Van Auken, N. Williams, G. Snow, C. Young

Also Present: S. Rzetelny

CALL TO AUDIENCE

The meeting was called to order by the Chairman, James Fausone, at 6:00 p.m. 

Present: J. Fausone, J. Gillig, C. Van Auken, N. Williams, G. Snow, C. Young

Also Present: S. Rzetelny

CALL TO AUDIENCE

No Comments.

The meeting was called to order by the Chairman, James Fausone, at 5:14 p.m. 

Present: J. Fausone, J. Gillig, C. Van Auken, N. Williams, G. Snow, C. Young

Also Present: S. Rzetelny

CALL TO AUDIENCE

No Comments.

The meeting was called to order by the Chairman, James Fausone, at 7:30 p.m. 

Present: J. Fausone, J. Gillig, C. Van Auken, N. Williams

Absent: C. Young, G. Snow

Also Present:  J. Tabor, S. Rzetelny

The meeting was called to order by the Chairman, James Fausone, at 7:30 p.m. 

Present: J. Fausone, J. Gillig,

 C. Van Auken, N. Williams

The meeting was called to order by the Chairman, James Fausone, at 7:30 p.m. 

Present: J. Fausone, J. Gillig, G. Snow

, C. Van Auken, N. Williams

Absent: C. Young

Also Present:  J. Tabor, S. Rzetelny, R. Havenstein-Coughlin