Board of Education Meeting | BlueSky Meeting Solution

1. Mission

Mr. Doug Crowl

The mission of the Big Walnut Local Schools is to inspire and guide each student to his or her maximum potential.

2. Vision

Mr. Doug Crowl

In order to realize our mission, we will strive to achieve and maintain our vision of:

Student-focused, professional, collaborative staff
Student-focused, challenging and current curriculum
Supportive, involved and informed community
Safe, respectful and welcoming environment

3. President

Mr. Doug Crowl

Call to Order

Moment of Silence for Personal Reflection
Pledge of Allegiance

Minutes

The meeting was called to order at 6:30 pm with all members present.

4. Roll Call

Mr. Doug Crowl

5. District Goals

Mr. Doug Crowl

Improve Academic Achievement
Promote Whole-Child Development
Optimize Capital & Human Resources
Demonstrate Financial Responsibility

6. 22-086 Minutes

Mr. Doug Crowl

It is recommended the Board approve the minutes of the May 19, 2022, regularly scheduled Board meeting and the May 27, 2022, Special Board meeting.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Sherri Dorsch, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

7. Superintendent's Report

Mrs. Angie Hamberg

Communication Items:

7.1 District Goal: Improve Academic Achievement

7.2 District Goals: Promote Whole-Child Development

7.3 District Goal: Optimize Capital & Human Resources

8. Treasurer's Report

Mr. Jeremy Buskirk

8.1 District Goal: Demonstrate Financial Responsibility

Monthly Financial Statement

Attachments

FY22_BWLS_Financial_Report_File_May_2022.pdf

9. Selected Board Policy

Mr. Doug Crowl

It is recommended the Board approve the following policy revisions and additions:

6110 - Grant Funds
6114 - Cost Principles Spending Federal Funds
6325 - Procurement Federal Grants Funds
2271 - College Credit Plus Program
1617 - Weapons
3217 - Weapons
4217 - Weapons
5772 - Weapons
7217 - Weapons
5464 - Early High School Graduation
5516 - Student Hazing
8330 - Student Records
8400 - School Safety
8600 - Transportation
8651 - Nonroutine Use of School Buses

Minutes

22-087 Mr. Crowl made a motion to table policies 1617, 3217, 4217, 5772, 7217, and 8400, Mrs. Graziosi seconded the motion.
- 5 - 0 Vote passed
22-088 Mr. Crowl made a motion to approve policies 6110, 6114, 6325, 2271, 5464, 5516, 8330, 8600, and 8651, Mr. Fujii seconded the motion.
- 5 - 0 Vote passed

Attachments

10. Board Members Items of Interest

Mr. Doug Crowl

11. Public Participation

Mr. Doug Crowl

This is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not considered a public community meeting. This is a time for public participation during the meeting as indicated in the agenda. (Please reference criteria for Public Participation, which is attached to the agenda.)

Minutes

Mindy Pankey - Government funds

12. Business Items

12.1 22-089

Mr. Doug Swartz

It is recommended the Board approve the Resolution Authorizing Agreement with State Security, LLC, for the Fire Alarm Replacement Project.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

BWLSD_-__Resolution_Approving_Fire_Alarm_Contract_6.8.22__17719182.1_.pdf

12.2 22-090

Mr. Doug Swartz

It is recommended the Board approve the Resolution Authorizing the Expenditure of Funds Remaining from Bonds Issued May 1, 2019.

Minutes

Result: Approved

Motioned: Mrs. Sherri Dorsch, Board Member

Seconded: Mrs. Angela Graziosi, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

Resolution_Funds_Remaining_from_Bonds.pdf

Exhibit_A_Bond_fund_recap_June_16_2022_boe_mtg.pdf

Resolution_Funds_Remaining_from_Bonds.pdf

Exhibit_A_Bond_fund_recap_June_16_2022_boe_mtg.pdf

12.3 22-091

Mr. Doug Swartz

It is recommended the Board approve the Resolution Authorizing Agreement with Global Workplace Solutions, LLC DBA Planes Moving & Storage, for Furniture and Equipment Moving Services.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

BWLSD_-__Resolution_Approving_moving_services__6.9.22__17722949.pdf

12.4 22-092

Mr. Jeremy Buskirk

It is recommended the Board approve the FY2022 Engagement Letter between Big Walnut Local School District and the Local Government Services Section of the Office of the Auditor of State of Ohio.

Minutes

Result: Approved

Motioned: Mrs. Angela Graziosi, Board Member

Seconded: Mrs. Sherri Dorsch, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

AoSBigWalnutLSD_5-13-22.pdf

12.5 22-093

Mr. Jeremy Buskirk

It is recommended the Board approve the agreement between Professional Speech Services, Inc. and Big Walnut Local School District.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

BWLSDPROFSPEECH_202223CONTRACT.pdf

12.6 22-094

Mr. Doug Crowl

It is recommended the Board grant the following standing authorization:

Authorization of Appointment of Purchasing Agent - the superintendent is hereby appointed as Purchasing Agent through September 2022 for purchases within the annual appropriation measure.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

12.7 22-095

Mr. Mark Cooper

It is recommended the Board approve the following Big Walnut Local School District student/parent handbooks:

Preschool - Grade 6
Interscholastic Athletics grades 7-12
Middle School 7-8
High School 9-12

Minutes

Mr. Fujii motioned to table the vote on the student handbooks until the next regular meeting on June 28, 2022, Mr. Crowl seconded the motion.

Result: Tabled

Motioned: Mrs. Sherri Dorsch, Board Member

Seconded: Mr. Steve Fujii, Board Member

Attachments

2022-2023_PROPOSED_Elementary_Intermediate_Student_Handbook_.pdf

2022-23_PROPOSED_BWMS_Student_Handbook.pdf

2022-2023_PROPOSED_BWHS_Student_Handbook-2.pdf

2022-2023_PROPOSED_BWHS_BWMS_Athletics_Handbook.pdf

2022-2023_PROPOSED_Elementary_Intermediate_Student_Handbook_.pdf

2022-23_PROPOSED_BWMS_Student_Handbook.pdf

2022-2023_PROPOSED_BWHS_Student_Handbook-2.pdf

2022-2023_PROPOSED_BWHS_BWMS_Athletics_Handbook.pdf

12.8 22-096

Mr. Mark Cooper

It is recommended the Board approve the Resolution Declaring Transportation to be Impractical for Certain Identified Schools.

Minutes

Result: Approved

Motioned: Mrs. Sherri Dorsch, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

transportation_impractical_resolution.docx

12.9 22-097

Mr. Mark Cooper

It is recommended the Board approve the following extended field trip:

BWHS cheerleading, Universal Cheerleading Association Camp - Memphis, TN, August 5 - 8, 2022

Minutes

Result: Approved

Motioned: Mrs. Angela Graziosi, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

DOC366.pdf

12.10 22-098

Mr. Doug Crowl

It is recommended the Board approve the following donation:

$100 donated to BWHS Aerospace Club, donated by Carol Wolfe - BWHS Aerospace Club Fund # 200-9905

Minutes

Result: Approved

Motioned: Mrs. Angela Graziosi, Board Member

Seconded: Mrs. Sherri Dorsch, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

DOC368.pdf

13. Human Resources

Mr. Mark Cooper

Human Resources Report:

13.1 22-099

It is recommended the Board approve the negotiated agreement that has been ratified by the OAPSE 696, effective July 1, 2022, through June 30, 2025.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Angela Graziosi, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

OAPSE_696_Tentative_Agreement_2022-2025.pdf

13.2 22-100

It is recommended the Board approve the negotiated agreement that has been ratified by the BWPSS, effective July 1, 2022, through June 30, 2025.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Sherri Dorsch, Board Member

Voter	Yes	Abstaining
Mr. Doug Crowl, Board Member		X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

BWPSS_TA_2022_to_2025.pdf

13.3 22-101

Mr. Doug Crowl

It is recommended the Board approve a three-year Administrative contract for Ryan P. McLane, Superintendent, effective August 1, 2022, through July 31, 2025.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

Contract_of_Superintendent_McLane_2022.pdf

13.4 22-102

Mr. Doug Crowl

It is recommended the Board approve the Superintendent Consulting Agreement Contract between the Big Walnut Local School District Board of Education and Ryan P. McLane.

Minutes

Result: Approved

Motioned: Mrs. Alice Nicks, Board Member

Seconded: Mrs. Angela Graziosi, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

Big_Walnut_Superintendent_Consulting_Agreement.pdf

13.5 22-103

Mr. Doug Crowl

It is recommended the Board approve the Big Walnut Local School District Addendum to the Employment Agreement of the Assistant Superintendent.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

Assistant_Superintendent_Contract_Addendum.pdf

13.6 22-104

It is recommended the Board approve the following resignations:

effective July 31, 2022
- Erin Curtis, Student Services Coordinator
- Andrea Clark, Director of Academic Achievement & Gifted Coordinator, pending Board hire as SOU 2nd grade teacher
effective at the end of the 2021/2022 school year
- Steve Palmer, BWHS educational assistant, pending his employment through the ESCCO as Athletic Coordinator for BWLS
- Jen Ritter, BWHS Intervention Specialist
- Ashley Longshore, BWHS Intervention Specialist
- Megan Everitt, BWIS 6th grade teacher
- Kelly Wildermuth, GRE 2nd grade teacher
- Natalie Wilson-Goldman, BWIS Intervention Specialist
- Katie Yeager, Gifted Services, pending Board hire as ELC principal & Gifted Coordinator
- Amanda Statler, SOU 4th grade teacher, pending Board hire as SOU Principal
- Milea Sarap, BWMS math teacher
- Patrick Flanagan, BWE Physical Education teacher

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

13.7 22-105

It is recommended the Board approve a two-year Administrative Level I, 215-day contract for the following:

Amanda Statler, Hylen Souders Elementary Principal, $80,000, effective August 1, 2022
Katie Yeager, ELC Principal & Gifted Coordinator, $80,000, effective August 1, 2022

Minutes

Result: Approved

Motioned: Mrs. Alice Nicks, Board Member

Seconded: Mr. Steve Fujii, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

13.8 22-106

It is recommended the Board approve the following certified contracts, effective at the start of the 2022/2023 school year, pending receipt of successful background checks, verification of experience, and completion of all necessary documentation:

Christopher Early, BWHS English Language Arts teacher, MA step 6, one-year contract
Vivian George, BWMS Global Citizenship, BA step 0, one-year contract
Brooke Moore, BWHS Business/Marketing teacher, BA+30 step 7, one-year contract
Samantha Rogers, BWMS English Language Arts teacher, BA step 0, one-year contract
Alisha Sleeper, BWMS Math teacher, MA step 7, one-year contract
Heather VanAlstine, BWIS English Language Arts teacher, MA+15 step 5, one-year contract
Andrea Clark, SOU 2nd grade teacher, MA+15 step 18, continue contract
Brittanie Byahatti, BWE, Music Teacher, MA step 5, one-year contract
Kristina Hoskins, BWI, English Language Arts, MA step 5, one-year contract
Danielle Lyons, BWI, English Language Arts, MA step 5, one-year contract

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Angela Graziosi, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

13.9 22-107

It is recommended the Board approve the following adjustments:

rescind the contract for Mark Kemmerling, BWHS .5 track coach
change in position for Darla Hoffman from food service worker at BWHS to head cook at PRE, effective September 1, 2022
increase in hours from 6 to 8 per day for Cassie Rice, BWIS office assistant, effective with the 2022/2023 school year
rescind the certified contract for new hire Eliza Gentkowski, BWHS Math Teacher
rescind the athletic supplemental for Jason Crawford, girls' basketball head coach

Minutes

Result: Approved

Motioned: Mrs. Alice Nicks, Board Member

Seconded: Mrs. Angela Graziosi, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

13.10 .

It is recommended the Board approve the attached certified contracts.

Minutes

22-108 Mr. Crowl made a motion to table the item until the June 28th meeting, Mrs. Graziosi seconded the motion.

Result: Tabled

Attachments

Certified_Contracts_6.2022.pdf

13.11 22-109

It is recommended the Board approve the attached administrative contracts.

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Angela Graziosi, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

Attachments

Administrative_Contracts_2022.2023___1_.pdf

13.12 22-110

It is recommended the Board approve Joseph Fradette as a summer tutor, at the approved tutor rate of $21/hour beginning June 1, 2022.

Minutes

Result: Approved

Motioned: Mrs. Angela Graziosi, Board Member

Seconded: Mr. Steve Fujii, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

13.13 22-111

It is recommended the Board approve the following athletic supplemental contracts :

Courtney Palmer, .5 BWHS girls' lacrosse assistant coach, group 4 step 6, 2021/2022 school year
Bob Scott, BWHS girls' basketball volunteer coach, 2022/2023 school year

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Angela Graziosi, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

13.14 22-112

Mr. Mark Cooper

It is recommended the Board approve 5 extended days for the 2022/2023 school year for the following staff:

Laura Boening, BWMS Instructional Facilitator
Josh Frame, BWMS Principal
Stacey O'Reilly, BWHS Instructional Facilitator
Nick Powell, BWIS Assistant Principal
Jamie Roan, RTI/Assessment Coordinator (k-4)
Mark Robinson, BWHS Instructional Facilitator
Joe Rucker, BWMS Assistant Principal
Sarah Sandrock, BWIS Principal
Amanda Statler, SOU Principal
Katie Yeager, ELC Principal/Gifted Coordinator

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Sherri Dorsch, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

13.15 22-113

It is recommended the Board approve the following certified leaves of absence for the 2022/2023 school year:

Lesley Cannell, BWE 4th grade teacher
Jennifer Zimmer, BWHS Spanish teacher
Kelsie Schlabach, BWE 1st grade teacher

Minutes

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Angela Graziosi, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

13.16 .

It is recommended the Board approve the following classified leave of absence:

Teresa White, BWI 1st shift custodian, beginning June 7, 2022, through June 30, 2022

Minutes

22-114 Mr. Fujii motioned to table the vote on this item until after the Executive Session, Mr. Crowl seconded the motion.
- The Board voted 5 - 0

Result: Tabled

14. Scheduling of Next Board Meeting

Mr. Doug Crowl

Regularly Scheduled Meetings:
  June 28, 2022
7:30 am
            District Administrative Office
Streaming will be made available on the District website.

15. Executive Session

Mr. Doug Crowl

15.1 22-115

It is recommended the Board enter Executive Session to consider the employment of a public employee or official and to discuss details relative to the security arrangements and emergency response protocols for the Board of Education.

Minutes

The Board took a brief recess and began Executive Session at 7:48 pm.
The Board exited Executive Session at 10:15 pm and took a brief recess and resumed at 10:18 pm.
22-116 Mr. Fujii motioned to remove from the table item 13.16, Mrs. Graziosi seconded the motion.
22-117 The Board voted on the following item 13.16:
- It is recommended the Board approve a classified leave of absence for Teresa White, BWI 1st shift custodian, beginning June 7, 2022, through June 30, 2022.
  - Vote did not pass - Mr. Fujii - No, Mrs. Dorsch - No, Mr. Crowl - Abstain, Mrs. Graziosi - Abstain, Mrs. Nicks - No.

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Alice Nicks, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X

16. 22-118 Adjourn

Mr. Doug Crowl

It is recommended the Board exit Executive Session and the meeting adjourns.

Minutes

The adjourned at 10:21 pm.

Result: Approved

Motioned: Mr. Steve Fujii, Board Member

Seconded: Mrs. Sherri Dorsch, Board Member

Voter	Yes	No	Abstaining
Mr. Doug Crowl, Board Member	X
Mrs. Sherri Dorsch, Board Member	X
Mr. Steve Fujii, Board Member	X
Mrs. Alice Nicks, Board Member	X
Mrs. Angela Graziosi, Board Member	X