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