Meeting Details
July 21, 2022
6:15pm - 6:30pm
15 min
BOE Trailer
Purpose
N/A
1.
RC001-2022 Call to Order
Minutes
The meeting was called to order at 6:15 p.m.
Resolution: RC001-2022
Result: Approved
2.
Roll Call
Minutes
All members of the commission were present.
3.
RC002-2022 Adoption of Agenda
It is recommended that the Coshocton City Schools Records Commission approve the agenda for July 21, 2022
Minutes
The agenda was approved.
Resolution: RC002-2022
Motioned: Mr. Phil Hunt, President, Board of Education
Seconded: Dr. David Hire, Superintendent
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dr. David Hire, Superintendent | X | ||
| Ms. Terri Eyerman, Treasurer | X | ||
| Mr. Phil Hunt, President, Board of Education | X |
4.
Business Items
4.1
RC003-2022 Destruction of Records
It is recommended that the Records Commission approve the destruction of records per the attached Certificate of Records Disposal RC-3.
Minutes
Resolution: RC003-2022
Motioned: Mr. Phil Hunt, President, Board of Education
Seconded: Ms. Terri Eyerman, Treasurer
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dr. David Hire, Superintendent | X | ||
| Ms. Terri Eyerman, Treasurer | X | ||
| Mr. Phil Hunt, President, Board of Education | X |
5.
Next Meeting(s)
The next meeting will be determined at a later date.
6.
RC004-2022 Adjournment
Minutes
The meeting was adjourned at 6:16 p.m.
Resolution: RC004-2022
Motioned: Mr. Phil Hunt, President, Board of Education
Seconded: Dr. David Hire, Superintendent
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dr. David Hire, Superintendent | X | ||
| Ms. Terri Eyerman, Treasurer | X | ||
| Mr. Phil Hunt, President, Board of Education | X |
