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September 20, 2007 <br />Page 2 <br />5. APPROVAL OF AGENDA <br />It was moved by Berger, seconded by Holt, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of September 6, 2007 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $268,974.03 <br />Payroll Total $279,099.59 <br />It was moved by Berger, seconded by Holt, and carried 5-0 to approve the <br />Consent Calendar. <br />Friedl welcomed and introduced Kristen Foord, new COSCA Manager, and highlighted <br />her academic and professional background. <br />7. CONTINUED ITEMS <br />A. Draft Five -Year Strategic Plan <br />Friedl stated that during the September 7 Board meeting, consultant Brent <br />Ives and staff presented the Board with the first draft of the proposed Five - <br />Year Strategic Plan for the District. The submitted draft 2 is an <br />underline/strikeout version of the first draft, and the goal is to prepare a final <br />Strategic Plan, which will incorporate the evening's amendments. <br />A discussion of the draft 2 five-year Strategic Plan ensued, and <br />modifications suggested. <br />It was moved by Gibson, seconded by Holt, and carried 5-0 to adopt <br />the Five Year Strategic Plan as amended. <br />Friedl thanked the Board for its support and involvement in development of <br />the Strategic Plan. <br />