MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES

FEBRUARY 26, 2009

CLARE H. SERGEANT AUDITORIUM, 244 W. MICHIGAN AVE., JACKSON, MI

President Deborah Herbert called the meeting to order at 6:00 p.m.

ROLL CALL:
Board Members Present: James E. Best, Teressa T. Delph, Deborah A. Herbert, Theodore R. Kolman, Lawrence S. Sanders, George H. Sewell

Board Members Absent: Darrell J. Durham (excused)

MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES

FEBRUARY 12, 2009

CLARE H. SERGEANT AUDITORIUM, 244 W. MICHIGAN AVE., JACKSON, MI

Secretary/Treasurer James Best called the meeting to order at 6:00 p.m.

ROLL CALL:
Board Members Present: James E. Best, Teressa T. Delph, Lawrence S. Sanders, George H. Sewell

Board Members Absent: Darrell J. Durham (excused), Deborah A. Herbert (excused), Theodore R. Kolman

Director: Ishwar Laxminarayan.

MINUTES OF THE ANNUAL MEETING OF THE BOARD OF TRUSTEES

JANUARY 22, 2009

CLARE H. SERGEANT AUDITORIUM, 244 W. MICHIGAN AVE., JACKSON, MI

President Deborah Herbert called the meeting to order at 6:01 p.m.

ROLL CALL:

Board Members Present: James E. Best, Teressa T. Delph, Darrell J. Durham, Deborah A. Herbert, Theodore R. Kolman, Lawrence S. Sanders, George H. Sewell

Board Members Absent: None

Director: Ishwar Laxminarayan.

Administrators Present: Vicki Baldwin, Jim Delaney, Elaine Piper, Michael Way