Return to: Minutes Main Page

Call to Order: Chairman John N. called the meeting to order at 9:00 a.m.

Year II Grant Revisions: Ray H. requested that the board authorize budget revisions as follows: reduce Supplies Line Item by $800.00 and Consultant Services Line Item by $1000.00 and increase New Project Line Item by $1800.00. Ginger G. moved, seconded by Russ J. to approve revision. Motion carried.

Review and Act on Year IV Grant Proposal: Ray H. distributed Year IV grant proposal. He explained process used to determine contents and emphasized grant was written with the intent to fund and accommodate School-To-Work projects and programs determined most important by local school district committees. He explained the contents of the proposal for each of the nine indicators and the budget. The Year IV plan is due on February 1, 2000, and is being reviewed by a sub-committee of School-To-Work coordinators. Contents of the proposal were determined after district coordinators listed what they believed to be the priorities in their respective districts.

Upon motion by Noel H., seconded by Ted D. the Year IV grant as proposed was approved for submission. Motion carried. The final grant document as submitted to the state will be received and reviewed at the February 1, 2000 Executive Committee meeting.

Chairman John N. adjourned the meeting at 9:15 a.m.

Minutes by Ray Hoheisel