ࡱ> ?A> Abjbj>> 44TTA ))))d$)}$ #f^}}:,`|}e  i0R##z##E : Classified Council General Meeting Date: February 19th, 2015 at 9:30 am Locations: Elko-GTA 124, Ely118, Winnemucca122, PahrumpPVC 122, Battle MountainBM 4 Call to Order: Meeting was called to order by Melinda Mott at 9:33 AM Members Present: Gim Briggs Rachel McAnany Melinda Mott Michelle Phay Brenda Wilkie Paula Smith Approval of Minutes: The minutes for January 15th 2015, were reviewed. Michelle Phay motioned to approve, Rachel McAnany seconded. The motion passed. Treasurers Report: Rachel McAnany made a motion to approve the Treasurers Report and Melinda Mott seconded. The motion passed. Site Reports: Battle Mountain: None. Ely: None Pahrump: None Winnemucca: None Elko: None Committee Reports: Bylaws: No Report Events / Fundraisers: No Report Grant-in-Aid: No Report Hospitality / Awards: No Report Scholarship: Gim Briggs reported that Financial Aid will review all Tony Salvatierra scholarship applicants this February 25th for those who are qualified for the additional $600 scholarship the Classified Council committee is awarding. Webpage: No Report Presidents Council Report: No questions were asked about the Report from the February 10th meeting that was emailed out to the committee. New Business: Brenda Wilkie asked Melinda Mott to restart the meeting due to the fact that Gim Briggs, Paula Smith and she had all arrived after the start of the meeting. The committee had a discussion if they needed to restart the meeting. It was decided that the meeting would continue and Melinda would provide her notes for Brenda so that she could do the minutes. Brenda Wilkie stated that she would like to resign as the Committees Secretary. Old Business: Valentines Day Bake Sale: Paula Smith reported that the Library had not turned in the money that they had collected from the bake sale until February 19th. The amount raised from the bake sale will have to be revised reflecting the addition funds after the money has been deposited. Outstanding Classified Staff Member Nominations: The committee discussed that the nominations would take place April 6th through April 17th. It was decided that Paula Smith would be in charge of the nominations. Classified Council Officer Elections: The committee discussed the upcoming nominations for the new Classified Council Officers. It was decided that the nominations would be April 27th through May 1st. Then the elections would be held May 11th through May 15th. It was announced that Tammi Cavender has agreed to tally the votes and report back to the committee who the officers would be. Public Comment: There was no Public Comment. Next Meeting: The next meeting of the Classified Council is April 16th at 9:30am. Adjournment: Michelle Phay made a motion to adjourn and Paula Smith seconded it. 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