Review Agenda Item
1.1 Call to Order
2.1 Review of the Records Submitted for Disposal
3.1 Minutes - Records Commission Meeting - January 08, 2024
4.1 Adjournment
Print
Meeting Date:
1/11/2025 - 7:00 AM
Category:
ITEMS FOR APPROVAL
Type:
Action
Subject:
3.1 Minutes - Records Commission Meeting - January 08, 2024
Strategic Plans
:
Policy:
Enclosure
File Attachment:
2024-01-08 Records Commision Minutes.pdf
Summary
:
Minutes from January 08, 2024 Records Commission Meeting.
Funding
:
Recommendation
:
The Treasurer recommends the Records Commission dispense with the reading of and approve the minutes as listed.
Approvals:
Recommended By:
Signed By:
Marta Cacini - Executive Administrative Assistant
Signed By:
Amy M. Wells - Treasurer
Signed By:
Mr. Darrell Yater - Superintendent
Vote Results:
Original Motion
Member
Jim Detzel
Moved, Member
Chris Heather
seconded to approve the
Original
motion 'The Treasurer recommends the Records Commission dispense with the reading of and approve the minutes as listed.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Jim Detzel
Yes
Chris Heather
Yes
Mark Gilbert
Yes
Nicole Taulbee
Yes
Nancy Slattery
Yes
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