DATE: February 20, 2008
Members present: Marty Krueger, Joan Fordham, Don Stevens, Judy Ashford
Members absent: Bill Wenzel
Others present: Kathy Schauf, Alene Kleczek
The meeting was called to order and certification of Open Meeting compliance was given at 8:00 a.m.
The agenda was approved on a motion by Fordham, second by Stevens.
Public comment:
None
Communications
None
Business Items:
County committee structure
Discussion ensued over the proposed changes to structure, including ADRC governance.
Rules of the Board
A discussion over proposed changes ensued. The committee will reconvene to review proposed changes in their entirety.
Motion by Stevens, second by Ashford to adjourn the meeting. Motion carried.
Respectfully submitted,
Kathryn Schauf
Administrative Coordinator