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<br /> 2 <br />The Board discussed the process for hiring a new Executive Director. The Board <br />agreed that all members would be part of the Hiring Sub Committee with Melinda <br />leading the group through the process. <br /> <br />Upon motion by Melinda Walker and seconded by Richard F. Perry, the Board voted <br />to form a Hiring Sub-Committee with all 5 board members participating. Melinda <br />Walker will be the lead contact through the process. The roll call vote was as follows: <br /> <br />YEAS NAYS ABSTAIN ABSENT <br />Nicholas Santosuosso NONE NONE NONE <br />Richard F. Perry <br />Melinda Walker <br />Mark McCullough <br /> Maureen Rynn <br /> <br /> The Board tasked Caileen with putting together a Request for Proposals to send to <br />consultants who perform Executive Director searches. The Board would like the <br />proposals back as soon as possible. <br /> <br /> The Board will plan to have a standing meeting every Thursday at 8:30am for the <br />duration of this process with the understanding that other meetings will be necessary. <br /> <br />5. Executive Director transition details <br />Caileen expressed her willingness and ability to help in whatever way the Board sees <br />fit through this process. The Board discussed their concerns about current and <br />upcoming projects and how this transition will affect them. Caileen explained there <br />may be opportunities to bring in outside consulting agencies to assist the LHA during <br />the transition to ensure nothing slips through the cracks. Caileen will update the <br />Board at each upcoming meeting where things stand administratively. <br /> <br /> <br />6. ADJOURMENT 9:40 AM <br /> <br /> <br /> CAILEEN B. FOLEY, SECRETARY <br /> <br />