October 15 2019

CALL TO ORDER 

Upper Arlington Board of Education 
City Chamber Offices – 3600 Tremont Road October 15, 2019 – 6:00pm 

Exhibit IV-2 November 19, 2019 

Members present: 

Ms. Nancy Drees, Ms. Stacey Royer, Mr. Scott McKenzie, Ms. Carol Mohr, Ms. Marjory Pizzuti Absent:   

Administrati ve officials present: 
ROLL CALL 

Dr. Paul W. Imhoff, Superintendent; Mr. Andrew Geistfeld, Treasurer; Dr. Kathy Jenney, Associate Superintendent; Dr. Andy Hatton, Associate Superintendent; Mr. Chris Potts, Chief Operating Officer; Ms. Karen Truett, Director of Communications 

APPROVAL OF AGENDA 
 	Mr. McKenzie moved, Ms. Pizzuti seconded to approve the agenda as published	19-116 
 	AYES:	Ms. Drees, Mr. McKenzie, Ms. Mohr, Ms. Pizzuti and Ms. Royer 
 	NAYS:	None 
 	 	 
PLEDGE OF ALLEGIANCE 
APPROVAL OF MINUTES 

 	Ms. Mohr moved, Ms. Drees seconded to approve the September 10, 2019, September 13, 2019 and September 17, 2019 minutes 

19-117 

| AYES: | Ms. Drees, Mr. McKenzie, Ms. Mohr, Ms. Pizzuti and Ms. Royer |
| NAYS: | None |
COMMUNICATIONS TO THE BOARD 

The board recognized the 10 National Merit Semifinalists for this year. 
 
PUBLIC PARTICIPATION 
 	None 
ITEMS FOR INFORMATION 
Superintendent’s update 
Dr. Imhoff reviewed district highlights for the month.  
 
Annual report to the Board: Tremont Elementary School 
Tremont Elementary School was represented by Principal Jim Buffer, Assistant Principal, Patrick Hurley, Library Media Specialist Kristin Bugnitz, and UAEA Representative and Intervention Specialist Amelia Smith-All. 
Mrs. Bugnitz presented a student produced video showing 5th graders in Mrs. Kidwell's class programming robots using code. The robots demonstrated various skills, and students shared the process of learning while overcoming obstacles.  
 
Mrs. Smith-All presented a slide show highlighting the K-5 professional development session form the 
previous day.  Staff took a deep dive into the strategic plan and identified the characteristics of an ideal learner. The District Teaching and Learning Team will use this information as we collaboratively create a vision for how we best prepare students for life after graduation. 
 
Mr. Buffer shared that the in-service work was incredibly successful, and that staff was able to see how their work fits directly into the district vision of educating and caring for the "whole child" 

Safety Update
Dr. Imhoff shared all buildings will hold full scaled drills this fall and planning continues for a major drill the  summer of 2020. Dr. Jenney and Dr. Hatton will share their take-a-ways from the Social Emotional Learning (SEL) conference they attended at the next board meeting.

Strategic Plan Update
Dr. Imhoff updated the board on the various meetings that have occurred related to developing the profile of a learner.  He also reminded the board of the America to Me screenings beginning October 21 at Hastings.

Human Resource Update
Dr. Jenney gave her annual staffing update. This included the District hired 37 new staff this year  due  to enrollment growth, 25 resignations/retirements and 7 leaves of absences. The District filled 6 administrative positions, including two coordinators added this year in the Student Services Department.

Dr. Jenney shared the job description for a new Coordinator of Operational Technology position that will be posted soon.

Dr. Jenney reviewed two policy revisions: Student Clubs and Activities (2430) and Equal Access for Non-District Sponsored Student Clubs and Activities (5730).

Owner’s Representative Update
Mr. Mike Hilton, District’s owner’s representative from Turner Construction, provided his monthly status report related to the building construction projects and related pictures.

Treasurer’s Update
Mr. Geistfeld reviewed the financial activity through September 2019 and other agenda items including: FY20 appropriations and the funding of the Owner Controlled Insurance Program (OCIP) Fund.
CONSENT AGENDA
Ms. Drees moved the Board to approve the following consent agenda action items as recommended by the Superintendent:

School | Group | Location | Trip Dates
UAHS | Broadcasting 11th and 12th grade students | New York | March 24-March 28, 2020

UAHS

Men’s Water Polo Tournament

Cathedral Prep HS
Erie, Pennsylvania

October 11- October 12, 2019

UAHS

Men’s Water Polo Tournament

Rockford HS
Rockford, Michigan

October 18- October 19, 2019

UAHS

Men’s Water Polo State Tournament

Mason HS
Mason, Ohio

October 26- October 27, 2019

Special Board of Education Meeting: Tuesday, November 19, 2019 at 4:00pm, district central office Student Field Trips

Investment Report September 2019 — Exhibit B-1
Financial Statement for the month ending September 30, 2019  — Exhibit B-2
Purchases in Accordance with O.R.C. 5705.41(D)(1)
Vendor | Item Purchased | Fund | Amount
Bridgeway Academy | Student Services | General Fund | $3,827.64
Equipt LLC | Wellington | Auxiliary Service Fund | $4,000.00
Steffens-Schultz | Construction Tremont (diffusers, valve, air vents) | Bond Fund | $6,346.20
Amend FY2020 Appropriations by Fund — Exhibit B-3
Owner Controlled Insurance Program (OCIP) – Self Insurance Fund
Approve $500,000 to be paid from the construction fund to the Owner Controlled Insurance Program (OCIP) – Self Insurance Fund (027-9017) for claim activity.

Certified Staff
Salary/Contract Increment Adjustments

Name | From | To | Step
Kelli Axner | BA+15 | MA | 5
Jackie Beem | MA+10 | MA+20 | 15
Janielle Bevington | MA+30 | MA+40 | 9
Mark Boesch | MA+30 | MA+40 | 19
Kim Brown | MA+20 | MA+30 | 19
Tim Casey | MA+10 | MA+20 | 28
Kendra Chandler | MA+10 | MA+20 | 6
Cynthia Deliman | MA+20 | MA+30 | 17
Sara Dross | MA+10 | MA+20 | 14
Richard Duarte | MA+30 | MA+40 | 16
Elizabeth Egbert | MA | MA+10 | 12
Nicholas Garner | MA | MA+10 | 9
Andrea Garvey | BA+15 | BA+30 | 18
Steve Gdovin | BA+15 | BA+30 | 19
Melissa Haines | MA+10 | MA+20 | 14
Darrion House | MA+10 | MA+20 | 9
Kristin Jentgen | MA+10 | MA+20 | 16
Nicole Kennedy | BA | BA+15 | 2
Jessica Kocak | MA+30 | MA+40 | 7
Lauren Kowalski | MA+20 | MA+30 | 17
Samantha Kruger | BA | BA+15 | 3
John Kulina | BA+15 | BA+30 | 18
Michelle Main | MA+30 | MA+40 | 18
Dawne McGuire | MA+10 | MA+20 | 13
Amy Meyer | MA+30 | MA+40 | 15
Jennifer Meyer | MA+20 | MA+30 | 14
Amy Miller | MA+20 | MA+30 | 21
Mark Nagel | MA+30 | MA+40 | 21
Heather Opel | MA+10 | MA+20 | 7
Jodi Palmer | MA+20 | MA+30 | 21
Stacy Pilutti | MA | MA+10 | 8
Brad Piunno | MA+20 | MA+30 | 10
Lauren Piunno | MA | MA+10 | 7
Doug Rinehart | MA+30 | MA+40 | 25
Kristin Santilli | BA+15 | BA+30 | 9
Christopher Savage | MA+10 | MA+20 | 18
Brian Shininger | MA+10 | MA+20 | 9
Brian Shipley | MA+20 | MA+30 | 26
Katie Shough | MA+10 | MA+20 | 7
Amelia Smith | BA+30 | MA | 7
Matthew Solarz | MA+30 | MA+40 | 13
Caroline Stieg | MA+20 | MA+30 | 9
Laurie Sutherin | MA+20 | MA+30 | 14
Lina Taylor | BA | BA+15 | 10
Allison Tomlin | MA+10 | MA+20 | 10
Adele Vergis | MA | MA+10 | 9

Salary/Contract Increment Adjustments (continued)
| Name | From | To | Step
Jordan Walker | MA | MA+10 | 8
Jill White | MA+10 | MA+20 | 20
Jennifer Whitt | MA+10 | MA+20 | 8
Richard Wickiser | MA | MA+10 | 26
Kristin Wilhelmsen | MA | MA+10 | 15
Kim Wilson | MA | MA+10 | 10
Eric Wylie | MA+20 | MA+30 | 27
Jessica Zimpher | MA+20 | MA+30 | 13
Leave of Absence

Name | Position | Amount of Leave | Reason | Effective Date
Jennifer Whitt | Teacher | 1.0 | Childcare | 10/21/2019 -12/06/2019

Name | Position | Amount of Leave | Current | Revised
Christina O’Neill | Teacher | 1.0 | 08/26/2019 – 10/18/2019 | 08/26/2019 – 10/29/2019
ome Instruction Tutors
Name | Position | Rate of Pay
Doug Amtsberg | Home Instruction Tutor | $33.89 p/hour
Julia Gomez | Home Instruction Tutor | $33.89 p/hour
Valerie Kearney | Home Instruction Tutor | $33.89 p/hour
Tony Naska | Home Instruction Tutor | $33.89 p/hour
Bridgette Scaggs | Home Instruction Tutor | $33.89 p/hour
Matt Solarz | Home Instruction Tutor | $33.89 p/hour

Revision – Leave of Absence

H

| Name | Position | Step | Effective Date
Christa Abbott | Nutritional Services Cashier | 2 | 10/02/2019

•

All appointments of personnel are specifically conditioned on and subject to successful background checks, receipt and final
administrative review of all application records and receipt of all other necessary documentation.

Classified Staff Initial Appointment

Acceptance of Resignation/Retirement
| Name | Position | Reason | Effective Date
James Amato | Nutritional Services Cashier | Retirement | 11/01/2019
Other Staff
Initial Appointment*
| Name | Position | Rate of Pay | Effective Date
Emerson Baird | SACC Student Assistant | $10.50 p/hour | 09/25/2019
Tessa Bishop | SACC Program Aide | $12.12 p/hour | 08/13/2019
James Coletta | Door Monitor | $13.09 p/hour | 09/24/2019
Emma Davidson | SACC Student Assistant | $10.50 p/hour | 09/25/2019
Patricia Everson | SACC Assistant Supervisor | $13.39 p/hour | 10/15/2019
Anne Gerlach | Study Hall Aide | $13.62 p/hour | 10/07/2019
Deborah Hodson | SACC Student Assistant | $10.50 p/hour | 09/16/2019
Margaret Myers | SACC Student Assistant | $10.50 p/hour | 09/16/2019
Jonathan Orth | SACC Student Assistant | $10.50 p/hour | 09/25/2019
Natalie Parsons | SACC Student Assistant | $10.50 p/hour | 09/16/2019

Initial Appointment*(continued)
Name | Position | Rate of Pay | Effective Date
Katie Pointer | SACC Student Assistant | $10.50 p/hour | 09/16/2019
Jackson Poor | SACC Student Assistant | $10.50 p/hour | 09/12/2019
Ethan Rose | SACC Student Assistant | $10.50 p/hour | 10/02/2019
Gretta Schreiber | SACC Student Assistant | $10.50 p/hour | 09/25/2019
Gillian Turnbull | SACC Student Assistant | $10.50 p/hour | 09/16/2019
*Appointments of personnel are specifically conditioned on and subject to successful background checks, receipt and final administrative review of all application records and receipt of all other necessary documentation.
Change of Status

Name | Current Position | New Position | Rate of Pay | Effective Date
Erin Howard | SACC Assistant Supervisor | SACC Supervisor | $15.45 p/hour | 09/26/2019
Tylea Taylor | SACC Assistant Supervisor | SACC Supervisor | $15.45 p/hour | 09/26/2019

Acceptance of Resignation/Retirement
| Name | Position | Reason | Effective Date
Stephanie Brown | Educational Aide | Resignation | 09/13/2019
Patricia Everson | Educational Aide | Resignation | 10/11/2019
Latisha Griffith | SACC Curriculum Specialist | Resignation | 09/06/2019
Nancy Hughey | SACC Program Aide | Resignation | 09/27/2019
Vincent Pickett | Study Hall Aide | Resignation | 09/27/2019
Burbank Early Childhood School Employee Handbook — Exhibit C-1
Volunteers
| Name | Position | Building | Supervisor
Thomas Cooper | Boys Wrestling | High School | Matt Stout
Clair Droppelman | Club Fencing | High School | Spencer Smith
Tricia Honeycutt | Girls Basketball | High School | Christopher Savage
Ronit Majumdar | Boys Wrestling | High School | Matt Stout
Todd Saltus | Boys Swimming | High School | Michael DeBear
Louis Sauter | Boys Wrestling | High School | Matt Stout
Caitlin Spangler | Girls Swimming | High School | Dan Peterkoski
John Wanke | Boys Basketball | High School | Tim Casey
Substitutes*
Name | Position | Rate of Pay | Effective Date
Krista Barr | BECS Teacher | $95.00 p/day | 09/26/2019
Brayden Buoni | Substitute Custodian | $17.28 p/hour | 09/26/2019
Patricia Everson | Substitute Secretary | $16.73 p/hour | 10/15/2019
Josh Judd | Substitute Custodian | $17.28 p/hour | 10/01/2019
Elizabeth Mueller | Health Aide | $20.21 p/hour | 09/24/2019
*Appointments of personnel are specifically conditioned on and subject to successful background checks, receipt and final administrative review of all application records and receipt of all other necessary documentation.
Nutritional Services Substitute
The hourly pay rate for substitutes working 10 consecutive work days or more in the same position will increase on day 11 to the hourly pay rate at step 1 for the respective position in the OAPSE salary schedule.
Supplemental Contracts
| Position | Employee | School | Amount |
Dept. Chair-Media Specialist | Michelle Lombardi | Jones | $500.00 |
Dept. Chair-Media Specialist | Kerri Schill | Hastings | $500.00 |
Student Council-Spilt | Nick Judy | Jones | $1,950.00 | %
Student Council-Spilt | Laurie Sutherin | Jones | $1,950.00 | %
Wellness Coach | Nancy Rapport | District | $2,000.00 |
LPDC Coordinator | Katie Benton | Barrington | $1,500.00 |

Supplemental Contracts (continued)
Position | Employee | School | Amount |
Service Learning Building Leader | Leah Miller | UAHS | $1,000.00 |
Fall Production Stage Director | Sarah Santilli | Jones | $4,308.00 |
Yearbook | Elizabeth Egbert | Hastings | $3,273.00 | %
RE Mentor | Christopher Hayes | District | $1,000.00 |
RE Mentor | Amy Tomasko | District | $250.00 |
Math Counts Advisor-Split | Kelli Leinbaugh | Hastings | $878.00 | %
Math Counts Advisor-Split | Lauren Piunno | Hastings | $878.00 | %
Fall Follies-Pit | Ed Zunic | UAHS | $295.66 | **
Fall Follies-Pit | David Monseur | UAHS | $295.66 | **
Fall Follies-Pit | Amy Leacock | UAHS | $295.66 | **
AESOP Coordinator | Nancy Prescott | District | $800.00 |
Literary Magazine | Dameion Wagner | UAHS | $1,904.00 |
Speech and Debate Assistant | Adele Vergis | UAHS | $1,000.00 |
Speech and Debate Assistant | Kevin Lehr | UAHS | $800.00 |
Speech and Debate Assistant | Rose Aly | UAHS | $700.00 |
Freshman Class Advisor | Gretchen Zunic | UAHS | $2,539.00 |
Sophomore Class Advisor | Dameion Wagner | UAHS | $2,804.00 |
Junior Class Advisor-Split | Mark Boesch | UAHS | $1,803.00 |
Junior Class Advisor-Split | Jordan Walker | UAHS | $1,137.50 |
Senior Class Advisor | Kelly Scott | UAHS | $3,606.00 |
Mock Trial Co-Chair | Adele Vergis | UAHS | $600.00 |
Robotics Club | Curt Bixel | UAHS | $1,500.00 |
Science Olympiad | Brian Wenger | UAHS | $1,500.00 |
Strings Assistant Director | Nora Calvert | ES/MS | $1,950.00 |
Strings Assistant Director | Jordan King | ES/MS | $1,950.00 |
Band Director | Kolin Redman | Hastings | $2,139.00 |
Orchestra Assistant Director | Gretchen Zunic | UAHS | $2,600.00 |
Orchestra Assistant Director | Chris Lape | Jones | $1,254.00 |
Choir Assistant Director | Amy Leacock | Hastings | $2,139.00 |

Pupil Activity Program Contracts*

Position | Employee | School | Amount | |
Boys Head Crew Coach | Eric Bleich | UAHS | $3,535.35 | ** |
Boys Assistant Crew Coach | Blaine Brown | UAHS | $3,205.15 | ** |
Boys Assistant Crew Coach | Edward Byrd | UAHS | $3,868.15 | ** |
Boys Assistant Crew Coach | Gregory Harvie | UAHS | $8,591.00 | ** |
Boys Assistant Crew Coach | Katie King | UAHS | $3,205.15 | ** |
Girls Assistant Crew Coach (.66 FTE) | Hannah Couture | UAHS | $2,136.77 | ** |
Girls Assistant Crew Coach | Kristina Hallof | UAHS | $3,205.15 | ** |
Girls Assistant Crew Coach | Johan McGuire | UAHS | $3,205.15 | ** |
Girls Assistant Crew Coach | Anna Can | UAHS | $3,205.15 | ** |
Girls Assistant Crew Coach | TJ Kennedy | UAHS | $3,205.15 | ** |
Girls Head Crew Coach | Lauren Peck | UAHS | $5,951.00 | ** |
Fall Follies-Lighting | Anthony Aleshire-Stype | UAHS | $1,000.00 | ** |
Fall Production Director | Anthony Aleshire-Stype | Jones | $1,000.00 | % |
Mock Trial Co-Chair | Jane Hubbard | UAHS | $600.00 | |

**Funded through source other than general fund
%-Correction from previously approved amount/hours

_*	All appointments of personnel are specifically conditioned on and subject to successful background checks, receipt and final administrative review of all application records and receipt of all other necessary documentation.

Redaction of previously issued contracts
Position | Employee | School
LPDC Coordinator | Jane Reyer | Barrington
Service Learning | Molly Miely | Jones
Service Learning | Catherine Shapiro | Hastings
Service Learning Building Leader | Judy Deal | UAHS
Fall Production Stage Director | Patricia Grey Mendoza | Jones
Fall Production Music Pit Drums | Jacob Reed | Jones
Mentor | Deb Henwood | District
Mentor | Angela McCormick | District
Job description
Coordinator of Operational Technology — Exhibit C-2

Acceptance Of Gifts And Donations
School/Activity | Donor | Item | Value
Upper Arlington High School Athletics
Crew | Upper Arlington Crew, Inc. | Cash | $24,905.08
Crew | Upper Arlington Crew, Inc. | Cash | $24,905.07
Upper Arlington High School
Fall Follies | Upper Arlington Vocal Music Boosters | Cash | $2,170.00
Big Table event bus | Upper Arlington Education Foundation | Cash | $250.00
District
Science Kits | Nutter Hardware | Science Kits | $361.23
Legacy Fund | Lynn Anderson | Cash | $1,000.00
Legacy Fund | Matthew and Sarah  Backiewicz | Cash | $500.00
Legacy Fund | Michael Fitzpatrick | Cash | $10,000.00
Legacy Fund | James and Joan Flower | Cash | $5,000.00
Legacy Fund | Ramya and Kanu Goyal | Cash | $25,000.00
Legacy Fund | John and Emily Ness | Cash | $25,000.00
Legacy Fund | John and Lynnette Payne | Cash | $25,000.00
Legacy Fund | Schoedinger Family | Cash | $80,000.00
Legacy Fund | Pam and Charles Snyder | Cash | $5,000.00
Legacy Fund | UA Vocal Music Boosters, Inc. | Cash | $25,000.00
Legacy Fund | Heidi and Jay Yurkiw | Cash | $1,000.00
Approval To Sell/Dispose/Donate Equipment

Description of Asset/quantity

Building/
Department

Tag-Serial Number

Reason

Math in Focus books and miscellaneous books | Teaching and Learning at Graf | | Outdated
2 Coffee urns | High School | No Tag | Outdated and no longer used
Hobart Slicer (Model#H1612, SN#11-076-498) | High School | Tag# 100282 | Outdated and no longer used

(8) Cafeteria Tables (139” long, no seats)

Jones

No Tag

Outdated and no longer used.
Have been replaced

Hobart Mixer (Model# H600, SN# 1204916) | High School | Tag# 002548 | Outdated and no longer used
Hobart Mixer (Model# D300, SN# 1386709) | High School | Tag# 002547 | Outdated and no longer used

Miller Welder (Model# M-295, SN# 71-
583182)

Graf

Tag# 001863

Outdated and no longer used

Windsor Walk-behind Floor Scrubber (Model-
Sable, SN# 1000046170)

Greensview

Tag# 001436

Outdated and beyond reasonable
repair

Clark Walk-behind Floor Scrubber (Model-
Encore L Class, SN# DC1071)

Barrington

Tag# 100097

Outdated and beyond reasonable
repair

Ford Van

District

VIN# IFMRE11W52HA44321

Severely rusted and beyond
reasonable repair

Approval To Sell/Dispose/Donate Equipment (continued)

Description of Asset/quantity

Building/
Department

Tag-Serial Number

Reason

Ford Van

District

VIN# IFMRE11W72HA44319

Severely rusted and beyond
reasonable repair

Ford Van

District

VIN# IFMRE11W22HA47239

Severely rusted and beyond
reasonable repair

Ford Van

District

VIN# IFMNE31L3XHA78183

Severely rusted and beyond
reasonable repair

SpeedPro Floor Polisher (Model-Pioneer
Eclipse SP24, SN# 48496)

High School

Tag# 001876

Outdated and beyond reasonable
repair

Books (1,967) | School Store at UAHS | | Outdated
Books (28) | St. Andrew | | Outdated
Hitachi CP-X305 | Graf | 103236 |
Hitachi CP-X2510 | Graf | 101712 | Broken
Hitachi CP-X2514WN | Graf | 103784 | Broken
Apple MacBook Pro 13 | Burbank | 104181 | Broken
Hitachi CP-X306 | Graf | 103431 | Obsolete
Acer V223W 22" | Graf | 101105 | Broken
Dell Latitude E5430 | Graf | 111278 | Broken
Dell Latitude E5430 | Graf | 115561 | Obsolete
Dell Latitude E5430 | Graf | 115562 | Obsolete
Hitachi CP-X305 | Graf | 103234 | Obsolete
Samsung EX2220X | Graf | 104321 | Broken
Samsung EX2220X | Graf | 104324 | Broken
Lumens DC265 | Graf | 101807 | Broken
Lumens DC260 | Graf | 101043 | Broken
Apple iPad 9.7inch 6th Gen Wi-Fi 32GB | Graf | 405606 | Broken
Kodak Play Sport Camera | Barrington | 111171 | Broken
HP Compaq Pentium 4 Desktop PC | Barrington | 006415 | Obsolete
Dell Desktop PC | Barrington | 004138 | Obsolete/Broken
Kodak Play Sport Burton Edition video camera | Barrington | 111188 | Obsolete
Media Center Books (85) | Jones | | Outdated, damaged
Library books (886) | St. Agatha | | Outdated
Holt Rinehart Winston, Elements of Literature Intro Course (39) | St. Agatha | | Outdated
Holt Rinehart Winston, First Course (11) | St. Agatha | | Outdated
Houghton Mifflin English (42) | St. Agatha | | Outdated
McGraw-Hill Ohio Science A Closer Look Lv. 4 (52) | St. Agatha | | Outdated
McGraw-Hill Ohio Science A Closer Look Lv. 5 (46) | St. Agatha | | Outdated
Write Source (63) | St. Agatha | | Outdated
Approval to purchase transit vans
Purchase of two (2) – 2020 Ford Transit Vans from Germain Ford in an amount not to exceed $64,357.00
Mr. McKenzie seconded to approve the consent agenda action items.	19-118
AYES:	Ms. Drees, Mr. McKenzie, Ms. Mohr, Ms. Pizzuti and Ms. Royer NAYS:	None

EXECUTIVE SESSION
Ms. Pizzuti moved, Ms. Drees seconded to enter into executive session in accordance with ORC 121.22 (G) (1) to consider the appointment, employment, promotion and/or compensation of public employees at 7:00pm
AYES:	Ms. Drees, Mr. McKenzie, Ms. Mohr, Ms. Pizzuti and Ms. Royer	19-119
NAYS:	None

The board returned to regular session at7:29pm

ADJOURNMENT
At 7:30pm Mr. McKenzie moved, Ms. Drees seconded to adjourn.	19-120
AYES:	Ms. Drees, Mr. McKenzie, Ms. Mohr, Ms. Pizzuti and Ms. Royer NAYS:	None

Treasurer	Board President