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CUTPL Board Minutes for April 2017

April 18 Board Meeting

April 25 Executive Session


Regular Board Meeting April 18 2017

CUTPL Board Minutes, April 18 2017

CUTPL Board Meeting

April 18, 2017

Time: 7:00 pm

Place: Carnegie Room

Call to order/Pledge of Allegiance

Members: Karen Boland, Bill Cleavenger, Paul Liette, Flannery Posner, Melanie Robertson, Teri Baker, Bill Githens.

Attendance: All present and accounted for.

Agenda approval: motion to accept by Paul; seconded by Karen. All ayes

Public Comment: N/A

Secretary's Report

Motion to approve March minutes: made by Paul; seconded by Teri. All ayes; Bill Githens, Karen, Flannery abstained.

Treasurer's Report: Paul Liette

Also, three employees reported incorrectly to payroll program as Marshall County residents. Late fees on their taxes as well.

Policy Committee: Colleen McCarty

Facilities Committee: Bill Cleavenger

Director's Report: Colleen McCarty

Unfinished Business

New Business

Motion to adjourn made by Flannery; seconded by Paul.

Adjourned at 8:52 pm.


Executive Session April 25 2017

CUTPL Board Minutes, April 25 2017

Date: Tuesday, April 25, 2017

Location: Large meeting room, CUTPL

Board members present: Melanie Robertson, Teri Baker, Bill Cleavenger, Paul Liette, Karen Boland, Flannery Posner

CUTPL Director Colleen McCarty

Former Board Member Alfred Nyby

Board Members Absent: Bill Githens

Meeting called to order at 7:00 pm by President Melanie Robertson

The CUTPL Board of Trustees certifies that no subject matter was discussed in the Executive Session other than the subject matter specified in the Public Notice -- IC 5-14-1.5-6.1 (b) (9)

Adjourned at 7:56 pm by President Melanie Robertson.

Minutes taken by Flannery Posner