April 2007 Work Session

April 11, 2007

Attendance

Penny Austin, Linda Hunt, Janice Stockton, Randy Paul, and John Walsh.

Absent

Steve Moberly and Fred Risinger.

Staff

Steve Backs, Ned Baugh, Bonnie Estell, Cindy Gray, Margaret Harter, Chris Jackson, Mark Mobley, Sue Sater, Bara Swinson, and Michael White.

Others

Bob Guindon and Kathy Ritchie.

Call to Order

Vice President Linda Hunt called the meeting to order at 7:00pm.

K.R. Montgomery Presentation

Bob Guindon and Kathy Ritchie presented information on the 2nd floor renovation. The total estimated cost for construction and furnishings is $526,380.

Discussion followed.

Review of Strategic Planning Proposals

Cindy Gray presented information on proposals that had been received for the strategic plan.

Discussion followed. The Board encouraged Cindy to follow-up with Sara Laughlin and ETC.

Adjournment

The meeting adjourned at 7:45pm.