Development Corporation (KEDC)
Regular Board Meeting
Wednesday,
January 16, 2008 3:00 – 5:00 PM
Embassy
Suites, Lexington,
Ms. Kelley Crain, CHAIRWOMAN
BUSINESS SESSION AGENDA
1.
Call to Order/Confirm Presence of Quorum (>25% requires 17 of 64
voting members)
2. Actions By Consent
2.1. Approval of Minutes
Recommend
approval of the attached minutes
of the November 14, 2007 regular meeting.
2.2.
Approval of Financial Report
and Orders of the Treasurer
Recommend
approval of the financial
reports for November and December 2007 and the Orders of the
Treasurer for the period of November
1 through November 30, 2007 and December
1 through December 31, 2007.
2.3. Personnel Report
Recommend
that the Board acknowledge receipt of the Executive Director’s Report on Personnel
Actions as follows:
2.3.1.
Employed
Lleana Guerra, Adult Education Instructor, to be paid from the AE Masters
Degree Salary Schedule, class 5, step 0, effective December 3, 2007.
2.3.2.
Accepted the resignation
of Kathryn Zylland, EKCSMT Planetarium Programmer, effective January 17, 2008.
2.4.
Contract Approvals
Recommend
approval of the following contracts and agreements (contract period is for
FY2007-2008 unless otherwise noted):
General Fund
2.4.1.
Peggy
Olcott, Reading First Coach for services performed on October 15-16, 2007 -
$4,712.29
2.4.3.
Corning Cable Systems LLC – LANscape Extended Warranty
Program Contract
Adult Education
Big East Educational Cooperative
2.4.5.
Heather
Poole – OT/PT Manual workshop on December 18, 2007 and February 19, 2008 -
$1,202.00
3. Communications and Other
Items
3.1. Staff Reports
Written
Staff
Reports will be provided in the board packets.