Report a Concern
Bellweather College of Applied Technology
1400 Corliss Pike, Bellweather, Ohio 44683 · (330) 555-0140

Regular Meeting — May 14, 2013

Room A-120 · 6:00 p.m.

Also present: Elaine Woodbury-Sopp (recording).
  1. Motion: to approve the minutes of the March 12 regular meeting. Carried 9–0.
  2. Motion: to accept the financial report. Carried 9–0.
  3. Facilities.

    The Director of Facilities presented three options for the escalator installation: retention as static, removal and floor infill, and restoration to service. Costs as presented: $1,780 annually; $186,000 one time; $340,000 one time plus annual service.

  4. Discussion.

    Motion: to authorize removal of the escalator installation and infill of the floor opening, and to direct the administration to include the cost in the FY2015 capital request. Wass/Bramm. Failed 3–6.

  5. Trustee Wass asked that the record reflect that the installation serves no function. The chair noted the request.

  6. Motion: to continue static maintenance and to direct that the installation be included in the College’s insured schedule. Odiase-Ruhl/Pilchak. Carried 8–1, Wass opposed.

Adjourned 7:04 p.m..

Minutes are posted following approval at the subsequent regular meeting. Recordings are not made. Requests for records referenced in minutes may be directed to the Office of the President.
about/trustees/minutes/2013-05-14 · Office of the President