WASHINGTON STATE SCHOOL FOR THE BLIND

BOARD OF TRUSTEES

 

Minutes from Board of Trustees Meeting

May 5, 2004

Conference Call

 

 

Board Members Participating: Terry Robertson, Annabelle Fitts, Cindy Roney, Jerry Farley, Denise Mackenstadt, Kay Adamson, Denise Colley, Joe Fram, and Chuck Nelson.

 

Ex-Officio Members Participating: Michael Freeman (National Federation of the Blind of Washington), and Bonda Albers (Washington Federation of State Employees Local #1225).

 

Ex-Officio Members Absent:  Kathleen Brown (Parent Representative), Theresa Tate (WSSB Teachers Association), and Cindy Burgett (Washington Council of the Blind).

 

WSSB Staff Members Participating: Craig Meador (Principal) and Janet Merz (recording secretary).

 

Terry called the meeting to order at 7:30 p.m. 

 

Old Business

Approval of March 12-13, 2004 Board of Trustees meeting minutes: Chuck moved to approve the minutes as submitted.  Kay seconded the motion.  The minutes were approved unanimously. 

 

New Business

Board of Trustees and Roy J. Brothers Award:  Terry reviewed the criteria for the Board of Trustees award.  Craig read the nominations as submitted by staff members.  Cindy nominated Mary Nelson for the Board of Trustees Award; Jerry seconded the motion.  The motion was approved unanimously. Denise Mackenstadt nominated Cameron Tessin for the Roy J. Brothers Award; Kay seconded the motion. The motion was approved unanimously.

 

The next Board meeting will be held on June 11th immediately following commencement (10:00 a.m.). 

 

There being no further business, the meeting adjourned at 8:11 p.m.

 

 

 

                                                                                                                                                           

Terry Robertson, Chair                                     Craig Meador, Principal