Minutes Of The Lebanon Board Of Trustees Meeting

October 22, 2003



            President Jane Myers called the meeting to order.  Members attending were Jane Myers, and David Koheler. Ruth Lucas was ill. Also attending was Kay Martin, Director.


            The Board couldn’t take action on matters for consideration because there was not a quorum present.


            The board members present discussed the safe child policy, computerized accounting, and the tax assement. No action was taken on the new computer equipment, purchasing of supplies, or claims. The Board members present decided to meet at 4:00 p. m. on November 12 to consider items on the October 22 ‘s agenda, and any new business that comes before it.



______________________                                        _________________________

Kay Martin, Acting Secretary                                       Jane Myers, President