ࡱ> FHE] bjbjzpzp P= b b \ ,/&h66666999%%%%%%%$'M*v%9"999%66%===966>$p=9%==r "T #6QzFt"*$%0/&"*=* #*.#99=99999%%=999/&9999*999999999B `:  Classified Council General Meeting Date: December 21, 2017, at 9:30 am Locations: Elko GTA 118, Ely GBC 108, Pahrump, GBC PVC 119, Battle Mountain GBC Comp Lab, Winnemucca GBC 123 Call to Order: The meeting was called to order by Joe at 9:30 a.m. Members Present: Teresa Campos Carrillo, Kimberly Hess, Michelle Phay, Brianne Warner, Jolina Adams, Joe Micke, Anne Highmore, Gaye Terras, Gim Quong Approval of Minutes: The Approval of minutes was tabled until Januarys meeting because the minutes had not been sent out prior to the meeting. Treasurers Reports: Motion: Brianne Warner moved to approve the Treasurers Report as presented, seconded by Kimberly Hess. Motion passed. Site Reports: Pahrump: Busy with proctoring and finishing the semester. New CTE recruiter at PVC, and working to bring machining and manufacturing to PVC in 2018. Ely: Busy enrolling high school students and recruiting an electrical instructor. Also looking for a mentor for the high school students enrolled. Winnemucca: Working steadily on recruiting and outreach; Jobs are posted for the new AA2 and Custodian Elko: Staying busy with end of the semester. Battle Mountain: None Committee Reports: Bylaws: With Joe becoming Co-Chair, a new bylaw chair is needed. Motion: Kimberly Hess moved to approve Michelle Phay as the Chair of the Bylaws Committee, seconded by Brianne Warner. Motion passed. Events / Fundraisers; None. Webpage: Gim has updated the Agendas and Minutes on the webpage. Grant-in-Aid: None Hospitality / Awards: Would like to send a condolence card to Suzanne Bentley on the passing of her mother. Scholarship: Will do two $100 scholarships in the spring. Leadership Council: Decembers meeting was canceled, so there is no report. New Business: New Years Party: Food: Joe has purchased 28 lbs of meat and will be grilling the prime rib and cooking the New York in the oven at Housing. Task Assignments: Joe & Jacob will cook; Brianne & Michelle will decorate. Co-Chair Status: Motion: Michelle Phay moved to approve Joe Micke as the Co-Chair of the Classified Council, seconded by Gaye Terras. Motion passed. Dessert Auction Date Winnemucca does an event in conjunction with Elkos event. Motion: Kimberly Hess moved to set the date for the Dessert Auction to February 13, 2018, seconded by Michelle Phay. Motion passed. Method: Live/Online Combination Joe will ask Sheldon Mudd if he wants to assist with a live aspect to the Dessert Auction, as he is an auctioneer. This would run alongside the online/google document auction. Task Assignments Marketing: Brianne Warner will handle marketing Google Document: Michelle Phay will do the google document. Donation Management Kimberly has asked Sonja for guidance on soliciting donations from local restaurants. Have not received an answer as of today. Public Comment: Thank you to Joe for stepping up as Co-Chair and Michelle for taking on Bylaws. Next Meeting: January 18, 2018, at 9:30 am Adjournment: Adjourned at 9:50 a.m. &-6:>?KTƸp\J;J)#h8,hf)6CJOJQJ^JaJh ~6CJOJQJ^JaJ#h ehf)6CJOJQJ^JaJ&h ~hf)56CJOJQJ^JaJ h ehf)CJOJQJ^JaJ%hECJOJQJ^JaJmHnHu+hEh ~CJOJQJ^JaJmHnHuh ~CJOJQJ^JaJhf)CJOJQJ^JaJ&h ehf)56CJOJQJ^JaJ h8,hf)!h}(5CJOJQJ^J_H aJjh UmHnHu&K   - . D $da$gd ~$`d^``a$gd ~ $a$gd ~gd ~ $da$gd ~    - : < ƲڞyfVF6FhCJOJQJ^J_H aJh"{ CJOJQJ^J_H aJh}(CJOJQJ^J_H aJ$hJwh}(CJOJQJ^J_H aJ!h}(5CJOJQJ^J_H aJ'h ~h"{ 6CJOJQJ^J_H aJ'h ~h{6CJOJQJ^J_H aJ'h ~h6CJOJQJ^J_H aJ'h ~hf)6CJOJQJ^J_H aJ'h ~h}(6CJOJQJ^J_H aJ!h ~5CJOJQJ^J_H aJ< g , - . 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