Laserfiche WebLink
<br />f tOO,2004.,1- <br /> <br />6 DISCUSS AND TAKE ACTION ON REAPPOINTMENT TO HALL COUNTY <br />EXTENSION BOARD - The interlocal agreement provides for appointments to the <br />extension board through a nomination panel and they make a recommend on the <br />appointments. Lancaster questioned what the board wanted to do. Arnold made a <br />motion and Eriksen seconded to accept the recommendation from the nomination panel <br />for the appointment of Larry Wilhelmi, Lori Boughton and Mary Stoltenberg to serve <br />another term. Arnold, Eriksen, Hartman, Humiston, Jeffries and Lancaster all voted yes <br />and none voted no with Logan absent for the vote. <br /> <br />11 DISCUSS AND TAKE ACTION ON COMMITTEE ASSIGNMENTS FOR 2002 - The <br />list of committee assignments were provided to the board members. Lancaster stated <br />that on the picnic committee Jim Eriksen would be the chair because it is difficult for <br />Lonnie Logan to be there on Sunday morning. <br /> <br />The Region III Board appointment was left off of the list and Dick Hartman will continue <br />on this board. <br /> <br />The human relations committee will also continue and Lonnie Logan will serve on this <br />committee. Arnold made a motion and Eriksen seconded to approve the committee <br />assignments with the additions. The union contracts are all due this year and there will <br />be a core negotiations committee that will keep tract of the negotiation process. The <br />duties will be divided up for the final negotiations. Arnold, Eriksen, Hartman, Humiston, <br />Jeffries, Lancaster and Logan all voted yes and none voted no. Motion carried. <br /> <br />12 DISCUSS AND TAKE ACTION ON RESOLUTION REGARDING CAAP REUSE <br />COMMITTEE MEMBERS - The appointments to this committee must be approved by a <br />resolution and the committee approved this appointment. Arnold made a motion and <br />Humiston seconded to approve Resolution #02-0010 for the CAAP Reuse Committee <br />Members. Hartman questioned if it was necessary to do this because everything has <br />been sold. Lancaster stated that it might be a good idea to have it in place just case <br />there is a need. Arnold, Eriksen, Hartman, Humiston, Jeffries, Lancaster and Logan all <br />voted yes and none voted no. Motion carried. <br />