MINUTES

Columbia County PublicHospital District #1 Minutes

Call to Order

Roll Call

Open Comment Period

-Suggestion Box

Review of Previous Min­utes Calendar Review

- Infection Control - Feb­ruary 12 at 1:30 pm.

-Quality Team - February19 at 12:30 pm.

-Finance Committee -February 26 at Noon.

-Next Board Meeting -February 28 at 6:00 pm

Financial Reports

-December Monthly Fi­nancial Report

-Warrants/Write-offs/Col­lection Approved

New Business:

-Discussion on proposeduse of the Luce Building.Architect to look at potentialrenovations and report backnext meeting.

Old Business

-Strategic Plan: CEO Pollapresented Direction, Goals,Objectives and Actions

Administrator's Report

Adjournment

Dayton School BoardMinutes

January 16, 6:30 p.m.

Call to Order

Flag Salute

Recognition of Represen­tatives Additions or Changes tothe Agenda

Consent Agenda Ap­proved. -- WAHSET Report(Washington High SchoolEquestrian Teams)

- Superintendent's Report

- District Car Search

- Bleacher CommitteeMeeting

- Construction Manage­ment Team

- Meeting Conduct

- Bullying Training (Can­field) - Early Release Topics for2013-2014

- Secondary StudentAchievement Goal

- Budget Status - PaulaMoisio

Policy Review (2nd Read­ing) - Policy 1620 - Board Su­perintendent Relations

- Policy 1630 - Evaluationof the Superintendent

- Policy 2022 - ElectronicResources

Public Comment

Action Items

- Approve 2nd ReadingPolicy 1620, 1630 and 2022

- Approve ElementaryCounselor

- Accept SuperintendentRecommendation for Con­struction Management Team

- Approve Purchase ofDistrict Car Between $6,000-10,000

- Approve GraduationDate of June 8, 2013

Executive Session

Adjournment

Exempt Meeting Follow­ing Regular Meeting - Nego­tiations