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took the remaining minutes, which follow) <br /> <br />EECUTIVE SESSION <br /> <br />At an unspecified time, a motion and second (no names provided) were made to <br />leave executive session, approved by acclamation. No decisions were <br />announced. <br /> <br />Jim motioned the commission authorize a task force to work with the city through <br />the CALOP transition to 501(c)(3) status, and authorize the task force to enter <br />into an agreement for administrative services. Ed seconded, approved by <br />acclamation. <br /> <br />Jon then updated the Commission of several issues: 1. sales of the First Century <br />DVD, 2. working with the library to get our DVDS there, 3. working with stores <br />in the Olive Bus. Assn. and Loop Bus. Assn. to place the DVDs. Jon also <br />announced that he was resigning from CALOP, as he is moving to Columbia , <br />MO, to pursue a Master's degree. <br /> <br />At 8:05 p.m., a motion and second (no names provided) to adjourn the meeting <br />was brought; approved by <br />acclamation. <br /> <br />Respectfully submitted, <br /> <br />Eleanor Mullin, CALOP Secretary. <br />