TrekNorth Board Meeting
October 12, 2004

Called to order: 6:10 P.M.

Present: L. Brown, S. Corning, D. McKeon, D. Hawkins, L. Straw, E.
Haynes, J. Walker, M. Johnson

Absent: B. Bernstrom

Visitors: Parents: Tammy Rogers, Vicki Ross-Rhoades, Students: John Hudson, Andy Hoem, Karen Forbes: Parent/ School Community Liason, Mike Munson, Director

I. Reading: Linda Brown, next reading assigned to Erica Haynes

II. Open Forum (15 minutes)

III. Approval of Minutes

1. September 21, 2004
   Motion to approve minutes: McKeon, second Brown
   passed unanimous

IV. Consent Agenda Items

1. Cash flow
2. Budget
3. Check register

V. New Business

1. By-laws: Vacancy issue- committtee
   Committee assigned: Linda Brown, Dan Hawkins
2. Request to rework salary and budget: Munson
   request granted

VI. Old Business

1. Report from Legal Liablility Committee: Brown, Straw, Walker
2. Proposal to modify budget regarding food service: Munson
   discussion postponed indefinitely
3. Annual Report Revised: Munson
   Motion to accept the annual report and request it be posted on
   website: Haynes, second Straw
   passed unanimous

VII. Closed Meeting at 7:20 P.M.

* Parent requested that meeting be open: 7:25 P.M.
Present: All listed above
Students: Rhianna Strom, Dan Driscoll
Parents: Ed and Liz Driscoll
Decision postponed until next board meeting.

VIII. Adjourn

Motion to adjourn the meeting: Haynes, second Straw
passed unanimous: 8:25 P.M.

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