Board Meeting

ILCS

August 25, 2010

Called to order 6:45

Members present: Kelly Chadwick, Marianne Loomis, Lacie Vick, Terah Gordon, Tammy Montanero, Alissa Lehman, Melanie
Dishman, Karen Richardson, Mari Hubert, Amity Fogle.

Terah moved to approve minutes from 7/28/2010. Marianne seconded. Motion carried

Terah moved to approve the amended calendar approved by pastor Ted by August 30, as per the discretion of Mari and Kelly.
Lacie seconded. Motion carried.

Mari presented Orientation agenda.

Marianne presented the payscale. Marianne moved to accept the payscale as presented Terah seconded Motion carried.

Childcare management system has been purchased. Marianne presented the treasurers report.

Kaboom playdate will be on September 26 3:30 to 6:00 pm.

Chamber of Commerce meeting is Sept 17 at Kafe Royale. Terah and Mari to attend.

Lacie has set up a separate membership Gmail account just for membership information.

Terah motioned to adopt Tricia Heller as membership chair assistant. She will only have to do one maintenance day. Kelly
seconded. Motion carried

A lot of tuition has not been paid Marianne will make an announcement at orientation that if tuition is not paid by the first day
of school the child cannot start school.

Committee chairs presented their reports

Yearbooks are to be sold this year.

Alissa presented the fundraising calendar. Terah motioned to approve the fundraising timeline as presented contingent upon
approval by Karen Brown. Lacie seconded. Motion carried.

Meeting adjourned 9:35

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Kelly Chadwick Secretary