Working-Group Session Minutes:

Minutes are posted if the check box is checked
Agendas are posted if the date is not black
Meetings are scheduled if the date is black

		2/18/03	2/5/03	2/3/03	1/29/03	1/22/03

The meeting was called to order at 5:15 PM at Lewis Clark State College classroom in Orofino High School.
Board Members present were: Sue White, Tim Roehr, Joanne Deyo, and Bernice Pullen.

The board members present worked on the RFP for the feasibility study grant.

Next meetings:

1. Board meeting February 24th at the LCSC room at the Orofino High School 4:45 PM
2. General meeting will be February 27th at the Helgeson Hotel in basement at 5:30 PM.

Meeting adjourned 6:15 PM.

Respectfully, Bernice Pullen, Secretary, February 19, 2003, Approved

The meeting was called to order at 4:45 PM at Lewis Clark State College classroom in Orofino High School.
Board Members present were: Sue White, Tim Roehr, and Kitty Geidl.

Old Business:

1. The board members present worked on the RFP for the feasibility study grant.

Next meetings:

1. Board meeting February 10th at the LCSC room at the Orofino High School 5:30 PM
2. Working meeting for the board February 12th at the LCSC room at the Orofino High School 4:45 PM to review the logo and to work on the RFP for the feasibility study grant.

Meeting adjourned 5:45 PM.

Sue White gave notes to Bernice to type. Bernice Pullen, Secretary, February 12, 2003, Approved with corrections

The meeting was called to order at 4:45 PM at Lewis Clark State College classroom in Orofino High School.
Board Members present were: Danielle Hardy, Sue White, Tim Roehr, and Kitty Geidl.

Old Business:
None

New Business:

1. Danielle announced she was resigning from the board. She is willing to help with fundraising.
2. Steve wanted an alternate board member from Kiwanis during tax season. Kiwanis picked Lyn to replace Steve.
3. Bernice wants off board, Sherrie willing to take her place.

Next meetings:

1. Working meeting for the board February 5th at the LCSC room at the Orofino High School 5:30 PM to work on the RFP for the feasibility study grant.
2. Board meeting February 10th at the LCSC room at the Orofino High School 5:30 PM

Meeting adjourned 5:50 PM.

Sue White gave notes to Bernice Pullen, Secretary, February 12, 2003, Approved with corrections

The meeting was called to order at 4:45 PM at Lewis Clark State College classroom in Orofino High School.

Board Members present were: Joanne Deyo, Sue White, Tim Roehr, Kitty Geidl, and Bernice Pullen.
Visitors: Christine Frei

Old Business:

1. The board worked on the RFP with Christine Frei from CEDA. She reviewed the RFP and gave the board advice on how to improve it.

Next meeting:

1. The next working meeting of the board will be held Monday February 3, 2003 in the Lewis Clark State College (LCSC) room at the Orofino High School starting at 4:30 PM.

Respectfully, Bernice Pullen, Secretary, February 13, 2003, Approved with correction

The meeting was called to order at 4:50 PM at Lewis Clark State College classroom in Orofino High School.
Board Members present were: Joanne Deyo, Sue White, Tim Roehr, Kitty Geidl, and Bernice Pullen.

Old Business:

1. The board continued the process of writing a Request for Proposal (RFP) which is required for the CEDA grant.
2. Sign dedication is set for January 24th at 11:00 AM, in front of Potlatch Credit Union. Board will attend and the Simpson’s will be invited and other folks donating to the complex.

New Business:

1. Meeting Minutes for January 15, 2003 were approved.
2. Members voiced concerns about the slow pace of the RFP and grant process. How can we get more involved and get things done more quickly? Why isn’t CEDA helping with this?

The next meeting of the board will be held Wednesday January 29, 2003 in the Lewis Clark State College (LCSC) room at the Orofino High School starting at 4:30 PM. The board will continue work on the RFP.

Meeting adjourned 6:20 PM.

Respectfully, Bernice Pullen, Secretary, January 24, 2003 approved