Exhibit IV-2

Upper Arlington Board of Education 1950 North Mallway Drive September 27, 2016 – 6:00 p.m.

CALL TO ORDER

Members present:	Ms. Nancy Drees, Ms. Robin Comfort Ms. Carol Mohr, Ms. Stacey Royer

Member absent:	Mr. Matt McClellan

Administrative officials present:	Mr. Paul W. Imhoff, Superintendent, Mr. Andrew L. Geistfeld, Treasurer,
Mr. Chris Potts, Chief Operating Officer, Ms. Karen Truett, Director of Communications

ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

Ms. Royer moved, Ms. Drees seconded to approve the agenda as published.	16-56

AYES:	Ms. Comfort, Ms. Mohr, Ms. Royer, Ms. Drees NAYS:	None

Report of results of Facility Master Planning Telephone Survey
Mr. Paul Fallon with Fallon Research shared the results from the Master Planning Telephone Survey.

ADJOURNMENT

At 6:49 p.m. Ms. Royer moved, Ms. Drees seconded to adjourn.	16-57

AYES:	Ms. Comfort, Ms. Mohr, Ms. Royer, Ms. Drees NAYS:	None

Portions of the meeting described in these minutes are audio recorded. The tape is on file in the office of the Treasurer of the school district and is available for inspection at reasonable times during regular business hours.

_________________________________	______________________________ Treasurer	Board President

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