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LMCD Board of Directors Decf»mb0r 5. <br />Thibault submitted information on two computers. quoting <br />^^Foster ^’moved,"*Babcock*seconded, to encumber $2.60U of thear a^s;."3;::s: <br />Motion carried unanimously. <br />2) Personnel and Office Relocation <br />The Executive Director commended the staff in <br />fulfilling the move to the new offices. He mentioned plans to <br />consider microfilming of some files in future. j-nuarv <br />The annual personnel review will be held in January^ <br />At that time Thibault will have completed her six month <br />probationary period. <br />mileage <br />Motion <br />3) Mileage Reimbursement ^ . ..u <br />Rascop moved, Bjorlin seconded, to adjust the <br />allocation to $.26 per mile, effective immediately, <br />carried unanimously. <br />4) Vacation Schedule. Strommen reported <br />be on vacation the latter part of December and he will be on <br />vacation the last two weeks in January. <br />7. Unfinished Business. None <br />8. New Business. <br />JJiet^^Soeid^'BenrLconded. to deel.nate the Sailor <br />■ puSuc:Uon*tn‘ih^ Ex“laio:. Hlnn^ioika''::d'’"£:storka <br />editions. <br />Motion carried unanimously. <br />pillSbSry^movid?‘*aMthwol seconded, to approve ^^e 1991 <br />9. Adjournment. .. a.u -There being no further <br />declared adjourned at 9:00 p.m. <br />business. the meeting was <br />David Cochrai*. Chair <br />Douglas Babcock. Secretary