Call to Order/Introductions
The meeting was called to order by Chair Ron Brooks at 9:04 PM on November 1, 2016.
Members Present: Ron Brooks, Chair; Susan Glass; Paul Edwards; Deb Lewis; Doug Powell.
ACB Employees and Contractors Present: Sharon Lovering
Ex Officio members present: Kim Charlson, President; Bob Hachey, Email List Moderator; Katie Frederick, Board Liaison; Denise Colley, past BOP Chair.
Other Participants: Michael Malver; John McCann; Sue Ammeter; Ken Stewart; Patricia Lipovsky.
Adoption of Agenda:
Ron…