HomeMy WebLinkAbout2006-12-04-CAC-MIN
12/04/06 CAC MEETING MINUTES
A meeting of the CAC was held in room G15 of Lexington Town Hall. It was called to
order at 8:00 pm.
Attendees were:
Jeanne Canale
John Rommelfanger
Jim Akimchuk
Dave Becker
Jin Gonzalez
Jim Baker
1. Jim Gonzalez distributed copies of three documents:
a. e-mail traffic between Jeanne Krieger, Jeanne Canale and Jim Gonzalez
b. a performance evaluation review marked-up by Jeanne Krieger
c. Version 7 of the Performance Evaluation review.
2. A general discussion about the latest PER was begun.
3. The subject of Physical inventory was discussed at length.
4. A decision was made to require all submittals from Lex Media to the CAC to be
ratified by an authorized member of the Lex Media board.
5. The section by section review of the document continued.
The results were in two forms:
a. minor word changes
b. rewording of sentences and paragraphs for clarity.
6. The next meeting of the CAC will be on Tuesday 12 December 2006 at 6:30 pm.
Location will be announced at a later date.
The meeting was adjourned at 11:33 pm