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fayette county board of dd september 12, 2012 board meeting minutes

fayette county board of dd september 12, 2012 board meeting minutes

fayette county board of dd september 12, 2012 board meeting

. FAYETTE COUNTY BOARD OF DD SEPTEMBER 12, 2012 BOARD MEETING MINUTES Present: Caryl Bookman, Gary Butts, Cody Kirkpatrick, Jim Miteff and Larry Mayer, Janelle Mead arrived (6:12), Mitchell Kirby (Excused). Also present: Fred Williams, Lori Moore, Mark Schwartz, Teresa Borden, Renee Guess, Sandy Simmons, Debbie Yoho and guest Crystal Munro from Goodwill, Connie Matthews and Claudia Coe from Rock- A-Bye Daycare and Suellen Radabaugh from EWESful Acres Fayette Progressive Industries Board members; Kay Walker, Jean Doughty , Rachel Steele, Susan Shuler, Robin Hart and Vicki Clay, Administrative Assistant to FPI. Ethics Council Meeting: None needed. Meeting was called to order by Vice President Gary Butts at 5:30pm and roll call was taken. There was 1 addition to new business; (E) OACBDD Annual Dues. Mark Schwartz introduced the Fayette Progressive Industries Board members.The FPI Board members, Mark Schwartz and Vicki Clay were excused to hold their Board meeting in the Conference room. The minutes of the August 8, 2012 meeting was approved as read with a motion from Cody Kirkpatrick and seconded by Jim Miteff. Roll call was given all ayes. There were no additions to the vendor list. Lori Moore advised there were no transfers or advances for the month. Approval to pay the monthly expenditures was made by Larry Mayer and seconded by Jim Miteff. Roll call was given all ayes. Lori Moore updated the Board regarding the amount of energy cost savings with Vectren Energy. The Board was pleased with the results. The Administrative reports/projects were reviewed. Board members recognized Teresa Borden and staff for the fine job they are doing with the 2012 Strategic Plan goals. Announcements were made by Teresa Borden regarding the Play Project Training. The Special Olympics Unified Softball Team will play for 2012 State Champions title in Oregon, Ohio on Saturday September 15 th . Habilitation Manager, Broake Alan Preston resigned from his position effective August 31, 2012 to work at Madison Plains Schools’ Special Education Unit. SOCOG Regional Roundtable is scheduled for November 7, 2012. OLD BUSINESS: - 1 -

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