COLONIAL INTERMEDIATE UNIT 20 MINUTES OF MEETING December 10, 2014 The December meeting of the Colonial Intermediate Unit 20 Board of School Directors was held on Wednesday, December 10, 2014, at the Colonial Intermediate Unit 20, 6 Danforth Drive, Easton, PA. President Baxter called the meeting to order at 7:35 p.m. at which time the Pledge of Allegiance was recited. Members Present: Baxter, Saucon Valley (President) Pamela Colton, Bangor (Vice-President) Eugene McKeon, Bethlehem Michelle Easton Kenneth Butz, Nazareth Dr. Michael Northampton Ethan Habrial, Pen Argyl Daniel Wunder, Pleasant Valley Merlyn Clarke, Stroudsburg Cindy Nester, Wilson Members Absent: Pam Lutfy, Delaware Valley Eileen Featherman, East Stroudsburg Annabella Lastowski, Pocono Mountain Also Present: Dr. Charlene M. Brennan, Executive Director Dr. Mary Beth Bianco, Assistant Executive Director Mr. Hans Baltzersen, Director of Business Services Mrs. Kathy Emeigh, Director of Curriculum Services Dr. Janice Cunningham, Director of Resolve Behavioral Health Services Mr. Thomas Kalinoski, Director of Technology Mr. Anthony Pidgeon, Director of Resources & Research Services Mr. Christopher Wolfel, Director of Special Education Mr. John Freund, Solicitor Mrs. Michele Davidson, Management Assistant, Human Resources & Research Services serving as Recorder 4. MOTION to Approve Agenda December 10, 2014 – On motion by Ms. Colton, seconded by Dr. Baird, and unanimously passed by voice vote, the Board approved the Agenda as presented with any additions and/or corrections noted. 5. MOTION to Approve Minutes of Meeting October 29, 2014 – On motion by Ms. Colton, seconded by Mr. Wunder, and unanimously passed by voice vote, the Board approved the Minutes of the October 29, 2014 meeting as presented. 6. MOTION to Approve the Report of the Treasurer & Request for Approval of Bills October 2014 – Mr. Habrial questioned checks #261139 and #261226 concerning the need for furniture. Dr. Brennan explained this furniture was needed for the new Outpatient Program offices and was paid from start-up funds from Northampton County.
COLONIAL INTERMEDIATE UNIT 20 MINUTES OF MEETING December 10, 2014 The December meeting of the Colonial Intermediate Unit 20 Board of School Directors was held on Wednesday, December 10, 2014, at the Colonial Intermediate Unit 20, 6 Danforth Drive, Easton, PA. President Baxter called the meeting to order at 7:35 p.m. at which time the Pledge of Allegiance was recited. Members Present: Baxter, Saucon Valley (President) Pamela Colton, Bangor (Vice-President) Eugene McKeon, Bethlehem Michelle Easton Kenneth Butz, Nazareth Dr. Michael Northampton Ethan Habrial, Pen Argyl Daniel Wunder, Pleasant Valley Merlyn Clarke, Stroudsburg Cindy Nester, Wilson Members Absent: Pam Lutfy, Delaware Valley Eileen Featherman, East Stroudsburg Annabella Lastowski, Pocono Mountain Also Present: Dr. Charlene M. Brennan, Executive Director Dr. Mary Beth Bianco, Assistant Executive Director Mr. Hans Baltzersen, Director of Business Services Mrs. Kathy Emeigh, Director of Curriculum Services Dr. Janice Cunningham, Director of Resolve Behavioral Health Services Mr. Thomas Kalinoski, Director of Technology Mr. Anthony Pidgeon, Director of Resources & Research Services Mr. Christopher Wolfel, Director of Special Education Mr. John Freund, Solicitor Mrs. Michele Davidson, Management Assistant, Human Resources & Research Services serving as Recorder 4. MOTION to Approve Agenda – December 10, 2014 On motion by Ms. Colton, seconded by Dr. Baird, and unanimously passed by voice vote, the Board approved the Agenda as presented with any additions and/or corrections noted. 5. MOTION to Approve Minutes of Meeting – October 29, 2014 On motion by Ms. Colton, seconded by Mr. Wunder, and unanimously passed by voice vote, the Board approved the Minutes of the October 29, 2014 meeting as presented. 6. MOTION to Approve the Report of the Treasurer & Request for Approval of Bills – October 2014 Mr. Habrial questioned checks #261139 and #261226 concerning the need for furniture. Dr. Brennan explained this furniture was needed for the new Outpatient Program offices and was paid from start-up funds from Northampton County.