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g. Arthritis Foundation Walk- Potawatomi Park- May 6 <br />h. Scleroderma Walk- Howard Park- May 20 <br />i. Leeper Park Art Fair- Leeper Park- June 16-17 <br />j. American Cancer Society, Relay for Life- Potawatomi Park- June 2-3 <br />k American Cancer Society, Strike Against Breast Cancer- Howard <br />Park/Riverwalk- October 6 <br />She stated that all were returning events and all were aware of the insurance <br />requirements. She recommended approval of all requests. <br />Dr. Kelly made the motion to approve the above requests pending receipt of <br />documentation of insurance and it was seconded by Mr. Goodrich. The motion was <br />approved. <br />3. Request to Declare Copier Obsolete- Bill Carleton <br />Mr. Carleton requested that a 13 year old Toshiba Copier, Model 40 10, serial # <br />QK225184 be declared obsolete and allow it to be disposed. <br />Mr. Goodrich made a motion to declare the Toshiba model 40 I 0 copier obsolete and <br />dispose of it as requested. Mr. Mullins seconded the motion and it was passed. <br />V. Approval of Minutes <br />Dr. Kelly made a motion to approve the n~iutes of the regular Board meeting held on <br />December 18, 2006 as mailed. The motion ~ti as seconded by Mr. Goodrich and approved. <br />VL Approval of Maintenance Vouchers. <br />A motion was made by Mr. Mullins to approve maintenance vouchers for December 2006 <br />totaling $926,442.40. It was seconded by Mr. Goodrich. There being no further <br />discussion, the motion was passed. <br />VII. Report by Palisades Baseball, Inc. <br />No representative was present. <br />VIII. Business of the Superintendent <br />1. Superintendent St. Clair introduced Mr. Terry DeRosa as the new Zoo Director. Mr. <br />DeRosa was formerly at the San Antonio Zoo. He also introduced Dr. Ric Berlinski as <br />the new goo veterinarian. Dr. Berlinski was formerly in private practice near Cincinnati, <br />Ohio. He felt this was a great team and was expecting great things at Potawatomi Zoo. <br />2. He reported that the staff had just returned from the Indiana Parks and Recreation <br />Association annual meeting in Indianapolis. He wanted to recognize Ms. Susan O'Connor <br />for her service as president of the organization this past year. She led the organization <br />through a rough year with the unexpected passing of the executive director. <br />3. Superintendent St. Clair read the annual report he supplied to the Mayor for the State of <br />the City report. (see attached) <br />--3-- <br />