February 2003 Board Report Board Reports Index
Board Members Present: Steve Van Ess, Sandy Dercole, Gregory Gracz, Andre Jacque, Debra
McKinney, and Ann Neviaser.
HEAB Staff Present: Jane Hojan-Clark.
Vice-Chair Van Ess called the meeting to order at 12:35AM.
APPROVAL OF MINUTES: BOARD REPORT #03-06 Talent Incentive Program Recommended Changes Ann Neviaser moved to adjourn and was seconded by Sandra Dercole. Vice-Chair Van Ess adjourned the meeting.
The motion was made by Gregory Gracz to approve the minutes of the August 2, 2002 meeting and was
seconded by Ann Neviaser. The minutes were approved.
Ann Neviaser moved that Recommendation I be approved. Debra McKinney offered an amendment to the
motion to approve all the recommendations included in Report #03-06. The amended motion was passed
unanimously.
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