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(b)—Application-for-Director-position. <br />JOHN OXIAN: I would like to accept Rhonda's resignation, as she requests in her letter, <br />and I would like to promote Karen Hammond -Nash into Rhonda's old position. I would <br />then like to approve the consultant's service contract. <br />CATHERINE HOSTETLER: I make a motion to approve Rhonda's resignation <br />MARY JANE CHASE: Seconds the motion and the motion carries unanimously. <br />CATHERINE HOSTETLER: I make a motion to have Karen Hammond -Nash be <br />promoted to Executive Director. <br />GERALD UJDAK: Seconds the motion and the motion carries unanimously. <br />(c) Consultant Services Contract (to partly continue Ms. Saunder's <br />services). <br />JOHN OXIAN: I think we will still need Rhonda's consultant services in the future and <br />she is willing to come if we need her. <br />THOMAS BODNAR: I think the contract should have limits such as a time period when <br />her services will start and will end, and also include the amount we will spend. I think <br />that since you already have an amount of compensation per hour, that you also need to <br />include a maximum dollar amount also. <br />CATHERINE HOSTETLER: I will make a motion that we continue to use Rhonda's <br />services on a consultant basis under the terms stated in her contract. <br />GERALD UJDAK: Seconds the motion and the motion carries unanimously. <br />VIII. ADJOURNMENT <br />MARTHA CHOITZ: I will make a motion to adjourn the meeting. <br />There were several people who second the motion and the meeting adjourned at about <br />10:00. <br />Iq <br />