Special Meeting/Workshop

1. Convene: 4:15 p.m.
2. Public Comments: None
3. ERP Update
   Minutes: Mr. Moore provided Board Members with an ERP Update and summarized the recent actions that have been taken.
   
   Board Members discussed: additional training; time clocks; end-of-year closeout; and summary of the roll-off schedule.
   
   
4. Consent Agenda of CC1 through CC3
   Motions:
   

   I recommend the Board approve a consent agenda of CC1 through CC3 as submitted.	-	PASS
   Vote Results:
   Motion: Paulette Burdick
   Second: Debra Robinson
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye
   Bob Kanjian	-	Aye

   
   
5. CC1 Continued Phase I Support of ERP Project from eVerge Group, Inc.
   Minutes: This item was approved on consent.
   
   
6. CC2 Consultant Contract for A L Jackson and Company, P.A.
   Minutes: This item was approved on consent.
   
   
7. CC3 Consultant Contract for Triumph HRMS Consulting, Inc.
   Minutes: This item was approved on consent.
   
   
8. Adjourn: 4:35 p.m.