July 2006 Work Session

July 12, 2006
Board Room

Attendance

David Ferguson, Linda Hunt, Steve Moberly, Pat Steele, and John Walsh.

Absent

Penny Austin, and Janice Stockton.

Staff

Steve Backs, Ned Baugh, Dana Burton, Patty Callison, Bonnie Estell, Cindy Gray, Stephanie Holman, Cass Owens, Sue Sater, Bara Swinson, and Ginger Ziglar Thomas.

Others

Tom Bunger, and Jim Whitlatch.

Call to Order

President Pat Steele called the meeting to order at 5:18pm in the Board Room.

2007 Budget Planning

Cindy Gray distributed a memo to all Trustees regarding the 2007 proposed budget, along with draft budgets. Cindy stated that we see no major differences in our budget from last year.

Discussion followed. Discussion included the suggestion of public meeting room charges, discard items for the auction next month, budget planning, and staff benefits (sick time, changing the standard work week for full-time exempt staff from 37.5 to 40 hours, employees contribution toward insurance premiums, parking permits, and PERF), eliminating the cleaning service at Ellettsville and adding a part-time custodial position at Main (Ellettsville will be cleaned by Main staff on a regular basis), and training needs for staff.

Adjournment

The meeting adjourned at 7:00pm.