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October 11th, 2007

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Executive Board Meeting

Libby Area Technical Assistance Group, Inc.

PO Box 53 • Libby, MT 59923

October 11th, 2007 • Executive Board Meeting Minutes

(Note: bold items within paragraphs are motions made and voted on as well as action items agreed upon.)

 

Board Member Attendees:
  • Mike Noble
  • JoElyn Brus
  • LeRoy Thom
Contractor Attendees:
  • Cheryl Fox

1)      Meeting began at approximately 12:00pm.

2)      Documents needing discussion and review:

a)      Technical Advisor Contract

i)        Continued edits of the contract involving the following items:

(1)   Work Plan

(2)   Budgeted Amount – the $40,000 includes Grant Administration, this needs to be removed from the Technical Advisor’s allowed amount.

ii)       Insufficient time remained to continue the discussion. It was decided that Gerry Henningsen, JoElyn Brus and Cheryl Fox would have a conference call on Friday, October 12th, 2007 to continue the contract edits (ACTION ITEM).

3)      Next EBoard meeting is scheduled for Monday, October 15th, 2007 at noon (Henry’s Restaurant).

 

Meeting adjourned at approximately 1:15pm.