Mission Statement: TrekNorth prepares young people to make a positive difference in their local and global communities.
Members present: Julia Conlon, Andy Wiggins, Deb LaRue, Jeff Jones, Deb Carlson-Doom
Welcome and Call to Order: 7:05 p.m.
Previous Meeting Minutes
C. Closed Meeting Minutes
M/S/C Motion to approve the consent agenda. Carlson-Doom, Wiggins
M/S/C Motion to approve the closed Executive Session minutes from January 8, 2009. Wiggins, LaRue
Executive Director Report
- Report only, No Action Taken
Jennifer Roy, Julia Conlon, Lisa Peterson,
- Staff Contracts
M/S/C Motion to approve 2nds semester Quiet Study contracts with Jen Laitala, Melissa Bartlett, Chance Adams, and Kristin Gustafson. $1,200.00 each . LaRue, Jones
M/S/C Motion to request a quote from Apple for 30 laptops and authorize purchase of a lease not to exceed $30,000. For the first year payment, authorize capital expenditures from the fund balance, not to exceed $10,000. Jones, Carlson-Doom
TrekNorth & Volunteers of America Contract Renewal – see Ex. Director Report
B. AP Report – Table to March Board Meeting