Board Agenda & Packets

 

 

Board Meeting

REVISED 3/23/2012

March 28 , 2012

5:30 PM to 7:00 PM

409 E Monument Avenue

Suite 102

Dayton Ohio 45402

 

Agenda

 

CALL TO ORDER

Stan Eichenauer

1

INTRODUCTION OF GUESTS

Andrea Hoff

1

INTRODUCTION OF NEW BOARD MEMBER

Stan Eichenauer

1

SWEARING IN OF NEW BOARD MEMBER

Mike Krumholtz

1

     

APPROVAL OF MINUTES

Stan Eichenauer

1

APPROVAL OF VOUCHERS

Judy Goldsmith

1

 

 

 

PRESENTATION:  NARx Program

Marty Larsen & Dr. Jim Huizenga

20

 

 

 

COMMITTEE REPORTS

 

 

Finance Comittee

Judy Goldsmith

10

 

 

 

Second Reading/Adoption Board Policy #205 Bad Debt policy

 

 

 

 

 

STAFF Reports

 

 

 

 

 

Phone System Recommendation

Marion Jackson

 

 

 

 

CHAIR REPORT

 Stan Eichenauer

10 

 

 

 

 

 

 

     
     

EXECUTIVE DIRECTOR REPORT

Andrea Hoff

15

OTHER

Board Members

10

OPEN

All

10

ADJOURNMENT

Stan Eichenauer

1

 

Board Packets

 

Below are the current distributed files associated with the above board meeting.

Board Packet for March 28th

Old Board Packets

Email Request for old Board packets to Records Retention Officer
 

 

Thank you for your continued support !!

 

 

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