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June 7, 2010 <br />continued attention to health care cost reduction issues (JP and AL); and the disposition <br />of the Munroe School (GP and JCB). <br />4. Miscellaneous. Rick Eurich has decided to resign from the committee at the <br />end of his third full three -year term, and not to accept a reappointment. As of July 1, the <br />committee will then be in need of two additional members to reach its full complement of <br />nine. The committee discussed future meeting dates and an agenda for its next meeting, <br />to be held on Wednesday, June 30. It was agreed that the election of officers for FY2011 <br />should be deferred until the following meeting, scheduled for August 9. <br />The meeting was adjourned at 9:50 p.m. <br />Respectfully submitted, <br />John Bartenstein <br />Approved August 9, 2010 <br />-2- <br />