MOESC Annual Records Commission Meeting

1. Call to Order

President will call the annual records commission meeting to order. 

 


1.1 Roll Call

Treasurer Earnest will call the roll.

Committee Members:

Doug Theaker, Board President

Kevin Kimmel, Superintendent 

Lorraine Earnest, Treasurer

Guest: 

Brenda Miller, Executive Director of Finances 

Steve Earnest, Executive Director of Business & Innovation 


2. Discussion

2.1 Records Commission Purpose

That the records commission review the purpose (roles and responsibilities) of the records commission. 


2.2 Review Policy & Administrative Guidelines

To review Records Retention Policy & Administrative Guidelines 

 


3. Disposal Request

That the records commission review any request for the disposal of records. 


4. Adjournment

Time: _____