Meeting Details
February 18, 2021
6:00pm
Coshocton Elementary School, 1203 Cambridge Rd., Coshocton OH
Purpose
N/A
Minutes
Terri called the meeting to order at 6:00 p.m.
Resolution: 001-2021
Minutes
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President, Board of Education | X | ||
Dr. David Hire, Superintendent | X | ||
Ms. Terri Eyerman, Treasurer | X |
Minutes
Resolution: 002-2021
Result: Approved
Motioned: Dr. Jere Butcher, President, Board of Education
Seconded: Dr. David Hire, Superintendent
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President, Board of Education | X | ||
Dr. David Hire, Superintendent | X | ||
Ms. Terri Eyerman, Treasurer | X |
Minutes
Terri explained that Lonie is working on revising the Records Retention schedule. Our first submission to the state of Ohio will be an update the method of keeping files from "paper" to "paper, film, and electronic" so all methods work and paper documents can be scanned into electronic documents.
Minutes
Dr. Hire asked that we make sure there are no checks that we are required to keep for the construction project.
Terri will look into that to be sure we have files kept that we are required to keep. If we need to pull anything prior to destruction, she will pull it. This vote is to destroy all allowable check vouchers listed on the attachment.
Resolution: 003-2021
Result: Approved
Motioned: Dr. David Hire, Superintendent
Seconded: Dr. Jere Butcher, President, Board of Education
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President, Board of Education | X | ||
Dr. David Hire, Superintendent | X | ||
Ms. Terri Eyerman, Treasurer | X |
Minutes
Will notify the members of the Commission when next meeting will be planned.
Minutes
Meeting adjourned at 6:05 p.m.
Resolution: 004-2021
Result: Approved
Motioned: Dr. Jere Butcher, President, Board of Education
Seconded: Ms. Terri Eyerman, Treasurer
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President, Board of Education | X | ||
Dr. David Hire, Superintendent | X | ||
Ms. Terri Eyerman, Treasurer | X |