Agenda:

Meeting was called to order by Ron Wymore at 9:05 AM.

Attendance: Ron Wymore, Dwaine Uttecht, Mark Aten, Alan Wibbels, John Horvath, Beth Kabes (Polycom ESU 7), and Mike Williams (ESU 11 Distance Learning)

Approve minutes of October 13, 2004 meeting.

Motion to approve minutes made by Alan Wibbels, seconded by Dwaine Uttecht. Motion carried unanimously.

Review and approve October bills.

October bill presented and discussed. Motion to approve payment by Dwaine Uttecht, seconded by Beth Kabes.

Old Business:

Review TVDEC Job Description

Job description reviewed and amended last line to include (i.e. Internet, etc.) as an example of the technology and staff development projects. Motion to approve job description as amended by by Beth Kabes, seconded Mike Williams.Motion carried unanimously.

IV. New Business

Meet with John Horvath to discuss consultant position

John Horvath was present and discussed job description and list of activities detailed by John Stritt.

 

After discussion, it was moved by Dwaine Uttecht, seconded by Mark Aten to contract with John Horvath as a consultant at the rate of $1,500 per month plus expenses and mileage beginning February 1, 2005 and continuing until new director is hired.Motion carried unanimously.

Consulting contract will be generated.John Horvath and Val Gwin will meet to work out all accounting details.

VI. Next Meeting

Next meeting will be on January 12, 2005 from 8:30-10:00 AM at ESU 10 plus remote sites as designated.