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Julie Bartell <br />From: Dan Tesch <br />Sent: Tuesday, January 27, 2009 1:49 PM <br />To: dstoltz @tcuconnect.com; j- bergeson @bethel.edu; jeff @themetrohomeguide.com; Jeffery O'Donnell <br />(jeff.odonnell @impact - group.biz); Kathi Gallup Work (kathi.gallup @dllc.org) <br />Cc: Gordon Heitke; Julie Bartell; Mary Alice Divine; Jean Viger <br />Subject: Annual Appointments <br />In my absence last week, Jean was kind enough to prepare the cover sheet for last night's council meeting regarding <br />appointments. Your work session cover sheet dated 29 December is correct in indicating EDAC had 4 vacancies and 4 <br />applicants. The information Jean used did not indicate Karen Lodico's resignation from the board. <br />You did interview Tom Sanvick and Brian Menke and Julie Jeffrey - Schwartz and Michele Keller wish to be re- appointed. This is <br />consistent with your actions on the other advisory boards. <br />If I don't hear any objections, I will place the EDAC appointments on the consent agenda for your next meeting. We will also <br />invite all 4 to next week's EDAC meeting so that we can have a quorum. <br />Dan <br />1 <br />