Ashland School District No.5, Jackson County, Oregon – The Budget Committee met in a regular session on Wednesday, May 13, 2009 at 7:00 p.m. in the Ashland School District Board Room. Present were: Ruth Alexander ) Mat Marr ) Keith Massie ) Budget Committee Members Heidi Parker ) Amy Patton ) Bill Anderson ) Curt Bacon ) Rick Barth ) Larry Cooper ) Richard Whitley ) Juli Di Chiro, Superintendent Jill Turner, Business Manager Traci Adams, District Accountant Daniel Cazares, Certified Representative Judy Kimball, Classified Representative Media Representative I. Call to Order The meeting was called to order at 7:00 p.m. by Mat Marr. II. Roll Check A roll of the Committee was taken and all members were present. III. Appoint Presiding Officer Rick Barth nominated Curt Bacon as chair. Larry Cooper seconded and the motion passed unanimously with Curt Bacon abstaining. Curt Bacon chaired the balance of the meeting. IV. Budget Message (Executive Officer) Juli Di Chiro presented the Executive Officer’s Message as outlined in the Budget Document. V. Confirm Meeting Dates and Times Meetings were confirmed for May 20th, May 27th, and June 3rd at 7:00 pm in the District Board Room. VI. General Discussion
VII. Public Input There was no public input. VIII. Set Agenda for Next Meeting The next meeting will be held on May 20, 2009, at 7:00 pm in the district board room. The agenda will include: Review revenue forecast, Review questions and Answers, Public Input, General Discussions. IX. Adjournment There being no further business, the meeting adjourned at 8:53 p.m.
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