Attendance is listed on page one.
Adoption of Agenda President Betheil presented the proposed agenda and recommended its adoption. Mr. Kremer discussed his recommendation to employ Ms. Rita Lashway as the Association's Deputy Executive Director. Carried Unanimously Policy Committee Report Ms. Gay presented the Policy Committee's report recommending that policy 4050, Authorized Signatures, be revised by deleting the provision authorizing the use of facsimile signature stamps to sign Association checks and to add a provision authorizing the Executive Director to designate those staff members who will be authorized to sign checks. This revision is based on the recommendation of the Association's auditors. Mr. Kremer reviewed the process currently in existence in which the Legislature appoints members to the Board of Regents.