2016-10S-001 Consent Items A-D   It was moved by Mr. Miller, seconded by Mr. Martin, to approve Consent Items A-D as follows:

A.  EMIS Coordinator Job Description
The Executive Director recommends that the job description for the EMIS Coordinator be accepted as presented in Exhibit A.

B.  Employment of EMIS Coordinator
The Executive Director recommends the hiring an EMIS Coordinator for November 1, 2016 through July 1, 2017, for $666.66 per month (prorated on an $8000 annual salary) as a purchased service.

C.  Administrative Assistant Job Description
The Executive Director recommends the job description for the Administrative Assistant be accepted as presented in Exhibit B.

D.  Addendum of Christine Steiner’s Employment Contract
The Executive Director Recommends an Addendum be approved to change the job title in the employment contract of Christine Steiner, from EMIS Coordinator/Data Coordinator to Administrative Assistant effective November 1, 2016.   Other terms of the employment contract remain the same.

2016-10S-002 Adjournment

It was moved by Mr. Martin and seconded by Rev. Miller to adjourn at 1:08 p.m.