Meeting Details
February 14, 2024
11:30am - 12:00pm
30 min
Mid-Ohio ESC , 890 west fourth street, Mansfield OH, 44906
Purpose
N/A
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
Minutes
Executive Director, Steve Earnest was not in attendance.
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.
Minutes
No records were presented for disposal.
4.
Adjournment
Time: _____
Minutes
President Theaker declared the meeting adjourned at 11:38a.m.
