Board Finance, Audit and Operations Committee Minutes August 18, 2003 Participants: Board Committee Members: David Wynde, Julia Brim-Edwards, Douglas Morgan Staff Members: Jim Scherzinger, Superintendent; Bill Farver, Executive Assistant to the Superintendent; Heidi Franklin, Interim CFO and Controller; Pam Brown, Director of Facilities and Asset Management; Kerry Hampton, PPS Property Manager; Robert Enninga, Principal/Bond Project Manager; Shawn Cunningham, Communications; Sandi Rosenfeld, Teacher; AJ Morrison, Vocational Village Principal; Misty Scevola, Vocational Village Teacher; Lynda Darling, Vocational Village Teacher Others Present: J. Miller, PAT; Ruth Hander, Madison Neighborhood Association; Dana Peterson, Hospital Public Relations; Amy Roe, Willamette Week Reporter; Eileen Micheau; Sue Hagemeier; Curt Campbell; Jeremy Sarant; Patrick LaCrosse, Real Estate Trust; Richard Levy, Real Estate Trust; Sumner Sharpe, Consultant; Phil Rude, Architect FFA; David Commeree, Architect BBL; John Ronter, Vocational Village Student Mr. Wynde convened the meeting at 6:15 PM in the L-1 Conference Room. He introduced the board members and others in the room and announced that the meeting was being recorded. He clarified that the purpose of committee meetings was for the Board to discuss issues as they arose. It is not typical for committees to hear public comment. Nine people commented at the last full Board meeting. Public comment can be ...
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