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CUTPL Board Meeting Minutes for January 2007

Regular Board Meeting - January 9, 2007

Present: Ron Cole, Rita Lawson, Dave Campbell, Peg Schuldt, Carol Jackson, director, Gene Chipman, Atty

Absent: Rebecca Church, Kathleen Kline

The Meeting was called to order at 7:20 pm. A Quorum was established.

Election of 2007 Officers was tabled until all members are present.

The minutes from the December 5th meeting were read. Rita made a motion for approval and Peg second. 4-0 Ayes

The minutes from the December 19th meeting were read. Rita made a motion for approval and Dave second. 4-0 Ayes

Treasurers Report tabled until February meeting. In the middle of year end reports.

Computrain updated and messed up the deposit record from Oct through Dec.

Director's Report:

Old Business

New Business

Workshops

Holiday Schedule

Meeting Room Use application - after discussion it was decided to leave fees as is.

Resolution to pay bills with prior approval signed for 2007

Dave questioned investigating any persons who have been banned. Suggested Carol does an update on this.

No public comment at this time.

Meeting adjourned at 8:45 pm.

Submitted by Peg Schuldt