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Executive Committee Minutes

Feb. 21, 8:30-10:00am

Present: Paula Kaufman, Chair; Chris Prom, Vice-Chair; Michael Norman, Secretary, Tim Cole, Cindy Ingold, Bill Mischo, John Wagstaff, Janice Pilch and Beth Woodard

1.   Question Time

The Committee approved an addition to the Diversity Committee.


2.   Review and approval of Minutes from February 18, 2008

Minutes were approved.

3.   Paper preparers continued

Beth Sandore and Mary Stuart will serve as the editors. The committee suggested preparers for each candidate. Paula will contact them.


4.   Review of position requests

The committee continued the discussion of position requests. They will discuss this issue further at the next meeting.


5.   New Service Models: continuation of discussion
This matter was deferred to a future meeting.