HomeMy WebLinkAbout1981-02-25 EDDA MINUTES•
BRADFORD PUBLISHING CO ., DENV E R RECORD OF PROCEEDINGS
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BOAFD OF DIRECIDRS R-C:GTJIAR !w.ETING
Hednesday, :i:<'ehruary ?5, 1981
•
Board Henbers ?resent: Holtaus, Artzber1ser, 6oleman, l",.axwell, P.ohohm,
Y-aufrnan, Gasson, Glenn, Mausolf
Board !'1'.enbers Absent: Neal, Allen
Staff Present: Van Vorst , 13urger, 'Soard Attorney '.:i:arkness
Guests & Visitors: Jodie Noll, Paul P..eaurne, Hobart M::>ss, J1uane ()livier,
J<:d Cordova, Biffy Gil:':oil, Jeanette, Susan Powers,
Rachel Owens.
Board Chainnan Pol tliaus caller! the meeting to orcier at 12 : 16 :0 Y.
'Ihe Minutes of the special meetjng of Decerrher 30, 1980_were approved as
published upon rrotion by Kaufman, second by C',0leman.
The :Minutes 0£ the Re!sUlar Board meetinr, of February 11, l Q81 were approverl
as published upon rrotion by Roo(!)hm, second hy Gassorr;
The Treasurer's report was presented by Board ':!:'reasurer Gasson vho stated
that rrore cietail would be provided at a later date. The report was as of 1/11/~l
The Bills for payment were brought forth by Treasurer C..asson in to corrected
an:nunt of $SR4.64 rlue ~ an error in purchase requisition tf.7582 which shoulrl
now read $233. 30. The Rills were approved for payment upon rrotion by Roho"1rn,
second hy Kaufman.
Item {':6 on the agenda dealt with the resignation of George Allen from the FnDA.
board. The resignation is to be effective as of }'farch l. ~!o letter has been
received from ~ard ¥..ember Allen as of the ·:date of this meeting, so no action
was taken until such time as the letter is sent to t1:i.e board of directors.
Item ~~7 was also tabled until the letter from :Mr. Allen can be received.
The Executive Q:mmittee will meet with ¥r. ton Bowen at 8 :00 A.M., Friday
February 27, 1981 regarding relocation.
The Management Team Report presented by board }'1'..ember Y--aufman stated t1'.e
"team" is planning a public relations program to present to senior citizens
groups, Chamber of ~rce, Service Clubs, citizen groups, School 13oard,
Cinderella City ~erchant' s Association, d.b.a. /ENGI}···,mn, etc. The team
needs speakers and Board Member Artzherger voltmteered to speak. The plans
will be finalized Thursrlay ¥arc..h 5, 1 q81.
Board Chainnan Holthaus infonred the board of~ changes to the Agreement
with Design Workshop, Inc. Change #1: page 2, item F, c..li.ange to 40 copies
of'P2port to be published and 3 copys of the Appendix: 1 for City, 1 for
Brady, 1 for EDDA. Change #2: Page 2, item3A Change to FDDA or it's designee,
from EDD\. Board Attorney Harkness, approved the changes and stated the
Agreement was ready to sign by the Chainnan Enri Secretary.
The meeting was then turned aver to 'Mr. Paul Reatrne to discuss with the
Board the Draft of the Recruitrrent profile and t.he process of recruitment.
After nrust discussion, upon m::,tion by Artzberger, second by ¥.ausolf, the
recruitment profile, excluding publication of the sala.ry figure ·was approved .
lbtion carried.
'Ihe meeting adjourned at 1:28 P.M.
Respectfully submitted,
~~.ZC