MINUTES

 

KEDC Executive Committee

April 18, 2007

Hyatt Regency Downtown Hotel, Lexington, Kentucky

 

 

Members Present

Ms. Kelley Crain, Executive Committee Chairperson, Fleming County Schools

Mr. Steve Butcher, Wolfe County Schools

Mr. Tim Eaton, KEDC Board Chairperson, Pulaski County Schools

Mr. Larry Hammond, Rockcastle County Schools

Ms. Nancy Hutchinson, Bath County Schools
Mr. Darryl Wilder, Middlesboro Independent Schools

           

Members Absent

Mr. Bruce Johnson, Mercer County Schools
Mr. Charles Mitchell, Menifee County Schools
Mr. Tim Moore, Mason County Schools
Mr. Larry Woods, Butler County Schools

Mr. Coy Samons, Paintsville Independent Schools

 

KEDC Staff and Others Present

Mr. Stan Riggs, Executive Director & Board Secretary

Ms. Susan Ramey, Procurement Specialist
Mr. Steve Smith, Business Services Director
Ms. Tammy Vonderheide, Business Manager

Mr. Rocky Wallace, Director of Instructional Support Services
Ms. Terri White, Executive Assistant / Webmaster

 

1.      Call to Order/Confirm Presence of Quorum (>50% requires 6 of 11 members)

2.      Presentations

Mr. Pete Miller, Facilities Consultant, will present information about a proposed facilities consulting service.
The Executive Committee recommended that Mr. Pete Miller prepare and present a service plan to the full board.

3.      Actions With Discussion

3.1.   Approval of Minutes

Recommend approval of the minutes of the February 21, 2007 Executive Committee meeting.
The minutes were approved on a motion by Ms. Nancy Hutchinson, seconded by Mr. Larry Hammond.

 

3.2.   Approval of Board Business Session Action Items

Recommend approval of the recommended Action Items in the separate Business Agenda.
The Board Business Session Items were approved on a motion by Mr. Tim Eaton, seconded by Ms. Nancy Hutchinson.

 

Closed Session for Evaluation of Executive Director
On a motion by Mr. Darryl Wilder, seconded by Mr. Larry Hammond, the Executive Committee went into closed session for the Executive Director’s Evaluation.

 

On a motion by Mr. Larry Hammond, seconded by Mr. Darryl Wilder, the Executive Committee came out of closed session with no action taken.

 

The Executive Committee accepted the Executive Director’s summary evaluation to be presented to the full board and approved recommending a one year contract extension to June 30, 2009.

 

 

There being no further business, the meeting was adjourned.
 

 

KEDC Executive Committee

April 18, 2007

 

 

 

 

______________________________

Ms. Kelley Crain

Chairperson, KEDC Executive Committee