Board of Commissioners Meeting
900 Front Avenue
February 14, 2007
Commissioners Present: Scott Ressmeyer, Chair, Bruce Smith, Treasurer, Bill
Webster, Secretary,
Colin Martin, Veola Hymes, and Brian Plemmons.
Commissioners Absent: H.S. Guron, Vice Chair, Lee Brantley, and Susan
Lawhorne, Past Chair.
Ex-Officio Members Present: Larry Campbell, Cyndy Cerbin, Janice Davis, Judy
Thomas, and
Mayor Jim Wetherington.
Ex-Officio Members Absent: Richard Bishop, Mike Gaymon, Dale Hester, Isaiah
Hugley, Enoch Morris, and Burnie Quick.
Special Guests Present: Tom Butler, Columbus Museum, Ed Helton and Carmen
Cavezza with the Cunningham Center for Leadership Development.
Staff Present: Peter Bowden and Linda Olvera.
Call to Order-Scott Ressmeyer called the meeting to order at 8:30 a.m. The
meeting was held at the Cunningham Center for Leadership Development.
Approval of Minutes-Bill Webster made a motion to accept the January 2007 Board
meeting minutes. Brian Plemmons made the motion, seconded by Veola Hymes. A
vote
taken and the motion passed.
Treasurer?s Report-Bruce Smith presented the January 2007 financials for
approval. Veola Hymes made a motion to accept the financials as read. Bill
Webster seconded the motion. A vote was taken and the motion passed.
FY 2006 Audit Report-Scott Ressmeyer called for a motion to approve the audit
report. Veola Hymes made a motion to accept and Bruce Smith seconded the
motion. A vote was taken and the motion passed.
Chairman?s Report-Scott Ressmeyer presented the FY 2008 budget for review and
approval by the Board members. Bruce Smith made a motion to approve the budget
as presented. Veola Hymes seconded the motion. A vote was taken and the
motion passed.
V. Scottt Ressmeyer adjourned the meeting at 8:45 to begin the
workshop.
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