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Meeting Minutes -- February 21, 2008

February 21, 2008
7:30 p.m.

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.

Meeting Minutes -- January 17, 2008

January 17, 2008
7:30 p.m.

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

Meeting Minutes -- December 13, 2007

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.

Meeting Minutes -- November 15, 2007

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.

Meeting Minutes -- October 18, 2007

October 18, 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
Absent: N. Williams
Also Present:  J. Tabor, S. Rzetelny

CALL TO AUDIENCE

(R. Havenstein-Coughlin, A. Heidemann, A. Amador)

Meeting Minutes -- October 2, 2007 Special Meeting

October 2, 2007
5 :30 p.m.

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

Meeting Minutes -- September 20, 2007 Budget Hearing

September 20, 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, N. Williams, C. Young

Absent:

Also Present:  J. Tabor, S. Rzetelny

Meeting Minutes -- September 20, 2007

September 20, 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, N. Williams, C. Young
Absent:
Also Present: J. Tabor, S. Rzetelny

Special Board Meeting Minutes -- September 13, 2007

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

Special Board Meeting Minutes -- September 11, 2007

Tuesday, September 11, 2007
6:00 p.m.

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.

Special Board Meeting Minutes -- September 11, 2007

September 11, 2007
5:00 p.m.

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.

Meeting Minutes -- August 16, 2007

August 16, 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, C. Van Auken, N. Williams

Absent: C. Young, G. Snow

Also Present:  J. Tabor, S. Rzetelny

Meeting Minutes -- July 19, 2007

July 19, 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,

 C. Van Auken, N. Williams

Meeting Minutes -- June 21, 2007

June 21, 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, N. Williams

Absent: C. Young

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

Meeting Minutes -- May 17, 2007

May 17, 2007
7:30 p.m.

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

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

Absent: J. Gillig, N. Williams

Also Present:  J. Tabor

Meeting Minutes -- April 19, 2007

April 19, 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, N. Williams, C. Young

Absent: N. Williams

Meeting Minutes -- March 15, 2007

March 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

Absent: N. Williams

Also Present:  J. Tabor, S. Rzetelny

Meeting Minutes -- February 15, 2007

February 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, N. Williams, C. Young

Absent:

Also Present:  J. Tabor, S. Rzetelny

Meeting Minutes -- January 18, 2007

January 18, 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, N. Williams, C. Young

Absent:

Also Present:  J. Tabor, S. Rzetelny

Meeting Minutes -- December 21, 2006

December 21, 2006
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, N. Williams, C. Van Auken

Absent: G. Snow, C. Young,

Also Present:  J. Tabor, S. Rzetelny