Records Commission Meeting

1. 001-2021 Call to Order

Minutes

Terri called the meeting to order at 6:00 p.m.

Resolution: 001-2021


2. Roll Call
Ms. Terri Eyerman, Treasurer/CFO

Minutes

VoterYesNoAbstaining
Dr. Jere Butcher, President, Board of EducationX  
Dr. David Hire, SuperintendentX  
Ms. Terri Eyerman, TreasurerX  

3. 002-2021 Adoption of Agenda

Minutes

Resolution: 002-2021

Result: Approved

Motioned: Dr. Jere Butcher, President, Board of Education

Seconded: Dr. David Hire, Superintendent

VoterYesNoAbstaining
Dr. Jere Butcher, President, Board of EducationX  
Dr. David Hire, SuperintendentX  
Ms. Terri Eyerman, TreasurerX  

4. Records Retention Schedule Revision Status
Ms. Terri Eyerman, Treasurer/CFO

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.


5. 003-2021 Records Destruction
Ms. Terri Eyerman, Treasurer/CFO

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

VoterYesNoAbstaining
Dr. Jere Butcher, President, Board of EducationX  
Dr. David Hire, SuperintendentX  
Ms. Terri Eyerman, TreasurerX  

6. Next Meeting(s)

Minutes

Will notify the members of the Commission when next meeting will be planned.


7. 004-2021 Adjournment

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

VoterYesNoAbstaining
Dr. Jere Butcher, President, Board of EducationX  
Dr. David Hire, SuperintendentX  
Ms. Terri Eyerman, TreasurerX