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At a recent meeting, the Carbondale Elementary School District 95 Board approved an administrative salary increase.
Below are the minutes from this meeting, as provided by the board
Agenda Item 5.11
Bd. Mtg. 8/9/16
CARBONDALE ELEMENTARY SCHOOL DISTRICT #95
BOARD OF EDUCATION MINUTES
July 28, 2016
A regular meeting of the Carbondale Elementary School District No. 95 was held on
Thursday, July 28, 2016, 6:00 PM at CES95 Administrative Center, 925 South Giant City
Road, Carbondale, IL 62902.
1. Roll Call:
Upon roll call, the following members were present:
Mr. John Major, President
Mr. Roger Pfister, Vice President
Ms. Michelle Connet
Mr. Robert Gallegly
Administrators present:
Mr. Michael Shimshak, Superintendent
Mr. Justin M. Miller, Assistant Superintendent
Mrs. Jerrah Henson, Director of Special Student Education & Services
ROLL CALL
2. EXECUTIVE SESSION 6:05 PM
Roll Call:
Mr. John Major, President
Mr. Roger Pfister, Vice President
Ms. Michelle Connet
Mr. Robert Gallegly
Pfister moved, seconded by Connet, to enter Executive Session at 6:06 PM
for the purpose of discussing performance, evaluation and compensation of
specific personnel matters, matters relating to student discipline, matters
relating to collective bargaining, and matters relating to pending litigation.
Roll Call:
Yes votes: Major, Pfister, Connet, Gallegly
No votes: None
Motion carried.
Gallegly moved, seconded by Connet, to adjourn Executive Session at 7:22
PM.
Roll Call:
Yes votes: Major, Pfister, Connet, Gallegly
No votes: None
Motion carried.
EXECUTIVE SESSION
3. Public Comments –John Major
Mr. Ed Dorsey, Carbondale NAACP President: “I’m Ed Dorsey. I’m President of the
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Carbondale NAACP. I passed some notes around because I’m not a good speaker,
but those notes will first say that we still regret that the contract for Mr. Darryl Cox was
not renewed. We understand that personnel decisions are made in closed session.
However, we make two requests. One request is that in filling the position of the
Assistant Principal at Parrish School that this Board take into consideration the fact
that there is a lack of Black male administrative personnel in the school system. We
also request that in trying to fill the void that both this body and the high school board
cooperate so that we won’t be robbing from Peter to pay Paul in trying to rectify the
situation of the lack of Black male administrative personnel. Thank you.”
John Major, Board President: “Thank you, Mr. Dorsey. Jennifer Hartlieb.”
Jennifer Hartlieb, 3rd Grade Teacher: “Good evening. My name is Jennifer Hartlieb.
I’m here as CEA representative for the teachers of our district, and I happen to be the
president of Faculty Council as well. I would like to start by saying that CEA
appreciates the opportunity we will have to share information during new teacher
orientation next month. This opportunity to help new teachers better understand the
Collective Bargaining Agreement will benefit not only CEA, but District 95
Administration as well. Thank you for taking the time to consider this request and
understand its value. This evening, I would like to speak about SB100. I am sure I
don’t need to explain to you what SB100 is, but for those in the audience who may not
be aware, SB100 is a state law regarding student discipline, which will go into effect
September 15, 2016. I will start by saying I am by no means an expert on SB00. Most
other faculty members and I have absolutely no district-provided training on SB100,
though we know it is going to create changes in the district’s discipline policy and how
discipline procedures are implemented in the classroom. Yet, we have little to no
understanding of what these district changes will be. SB100 states, ‘School districts
shall make reasonable efforts to provide professional development in a number of
areas related to student discipline,’ but we have yet to receive any information other
than that reported in the Southern Illinoisan. Information about SB100 is very much
needed by staff and teachers before the first day of student attendance. The first
days of student attendance are spent teaching classroom routines, expectations, and
discipline procedures to all students. There is also time spent educating parents on
this same information through classroom newsletters, notes sent home, and Open
Houses. How can we educate our students and parents on discipline policies and
procedures when we ourselves have not been trained about these new changes?
Getting off to a smooth start the first days of school sets the tone for the entire school
year. It is vital that teachers have, on the first day of student attendance, the
information they need to educate their students and families on classroom
management procedures and school-wide procedures in order to have a successful
school year. It is my hope that the first teacher work day will include quality
professional development pertaining to how District 95 expects SB100 to change the
way staff and faculty implement district-wide discipline policies as well as classroom
management; that there is time allowed for open dialogue about the changes; and that
teachers are also given the much needed time to prepare their classrooms for
incoming students. As always, I thank you for your time.”
4. Approval of Agenda
Connet moved, seconded by Pfister, Recommend approving the Agenda
Roll Call:
Yes votes: Connet, Gallegly, Major, Pfister
No votes: None
Motion carried.
APPROVAL OF
AGENDA
5. Consent Agenda Items CONSENT AGENDA
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Connet moved, seconded by Pfister, to approve the following Consent Agenda
Items:
ITEMS
5.1 Minutes
5.11 Regular – June 23, 2016
5.12 Executive – June 23, 2016
Roll Call:
Yes votes: Gallegly, Major, Pfister
No votes: None
Abstained: Connet
Motion carried.
5.2 Financial Reports
5.21 Approval of Bills
5.22 Treasurer’s Report
5.23 Monthly Budget Report
5.24 Schools Activity Fund Reports
FINANCIAL REPORTS
5.3 Communications
5.31 IASB Board Member Database Memo
5.32 I Can Read! Program Thank You letter and update report
Roll Call:
Yes votes: Gallegly, Major, Pfister
No votes: None
Abstained: Connet
Motion carried.
COMMUNICATIONS
6. Committee Reports COMMITTEE REPORTS
6.1 President’s Remarks – John Major
• Received a thank you letter from the I Can Read! Program for the
$3,000 donation to the program.
• Introduced Ms. Nesbitt to give an update on the I Can Read! Program.
Ms. Nesbitt thanked all who volunteer and help the program.
PRESIDENT’S
REMARKS
6.2 Committee Reports
6.21 Public Relations Committee – Robert Gallegly
• The Public Relations Committee met on Tuesday, June 28 and July
19, 2016 at 4:00 PM at the CES95 Administrative Center.
• The committee discussed the proposal by member Edward Benyas for
road signs touting the achievements of the District. Criteria for the road
signs have been decided. Achievement subjects will rotate on annual
basis.
• The next meeting is scheduled for Tuesday, August 2, 2016, 4:00 PM
at the CES95 Administrative Center.
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6.22 Policy Committee – Roger Pfister
• The Policy Committee met on Thursday, July 14, 2016 at 9:00 AM at
the CES95 Administrative Center.
• The committee discussed criteria for appropriate content for the new
website and reviewed policy updates.
• A new policy packet was received and will be ready for the next
meeting.
• The next committee meeting has been scheduled for September 15,
2016, 5:00 PM at the CES95 Administrative Center.
6.23 Finance Committee – Michelle Connet and Justin M. Miller
• The Finance Committee met on Wednesday, July 13, 2016 at 9:00 AM
at the CES95 Administrative Center.
• The committee discussed the FY17 Budget, the state deficit in funding,
revenue for this year, and pending tax appeals.
• Salary increases for administrative and classified staff was also
discussed and a proposal will be made tonight for Board vote.
• The next committee meeting is set for October but a specified date
has not been scheduled at this time.
6.3 Administrative/Staff Reports ADMINISTRATIVE/
STAFF REPORTS
6.31 Assistant Superintendent’s Report – Justin M. Miller
Mr. Miller reported the following:
• Title I and II grant applications have been submitted after a 2-week
state delay. Teacher and instructional supplies are funded by the Title
I grant. Supply orders will continue to be submitted.
• A Land & Building Committee meeting is being planned to discuss
solar and energy efficiency projects for 3 of the 4 school buildings.
• Summer building projects are nearing completion. The ceiling tile
replacement project at Parrish School is complete.
6.32 Director of Curriculum/Instruction & Assessment – NONE
6.33 Director of Special Student Services – NONE
6.34 Superintendent’s Report – NONE SUPERINTENDENT’S
REPORT
6.35 Enrollment Report - NONE
7. Old Business OLD BUSINESS
7.1 Second Reading and Adoption of IASB Updated Policies
Pfister moved, seconded by Connet, Recommend adopting the following IASB
Update Policy:
• 8.10 Connection with the Community
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Voice Vote:
Yes votes: Connet, Gallegly, Major, Pfister
No votes: None
Motion carried.
7.2 Action on Administrative Salary Increases
Connet moved, seconded by Pfister, Recommend approving the
administrative salary increase of $1,350 on the base salary schedule, with an
increase in the Board of Education health insurance contribution by $20.
Roll Call Vote:
Yes votes: Connet, Gallegly, Major, Pfister
No votes: None
Motion carried.
7.3 Action on Non-Certified Staff Salary Increases
Pfister moved, seconded by Connet, Recommend approving the non-certified
staff salary increase of 2% on all staff salary schedules, with an increase in
the Board of Education health insurance contribution by $20.
Roll Call Vote:
Yes votes: Gallegly, Major, Pfister, Connet
No votes: None
Motion carried.
8. New Business NEW BUSINESS
8.1 Action on Classified Personnel
8.11 Action on Classified Substitutes
Pfister moved, seconded by Connet, Recommend the following be placed on
the Classified Substitute List to work on an as needed basis for the 2016-2017
school year:
REHIRES:
Ollie McGoy, EOC/Instructional Aide
Glenice Grigsby, Secretary
Savannah Gallon, Cook
Janet Lilly, Cook, Secretary, Playground/Lunchroom Supervisor
Jeanette McGee, Cook
Olivia Jones-Martin, Cook, Secretary, Playground/Lunchroom Supervisor
Susan Livingston, EOC/Instructional Aide
Susan Chamberlain, EOC/Instructional Aide
Betty Covington, Secretary, EOC/Instructional Aide
DeMar A. Robinson, Playground/Lunchroom Supervisor
Ida Austin, EOC/Instructional Aide, Playground/Lunchroom Supervisor
Tamara Pagan, Cook, Secretary, Playground/Lunchroom Supervisor
Roll Call Vote:
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Yes votes: Major, Pfister, Connet, Gallegly
No votes: None
Motion carried.
8.12 Action on Resignations
Pfister moved, seconded by Connet, Recommend accepting the resignation of
Ellen Jahn as a Technology Assistant effective July 29, 2016, Keisha
Edwards as a Thomas School Reading Aide effective July 28, 2016, and Mike
Clough as a Maintenance Worker effective August 8, 2016.
Voice Vote:
Yes votes: Pfister, Connet, Gallegly, Major
No votes: None
Motion carried.
8.13 Action on Retirement
Pfister moved, seconded by Connet, Recommend accepting the retirement
notification from Tommie Liggins, Special Education Aide, effective
immediately.
Voice Vote:
Yes votes: Connet, Gallegly, Major, Pfister
No votes: None
Motion carried.
8.14 Employment of Pre-K Instructional Aide(s)
Connet moved, seconded by Pfister, Recommend the employment of Stevie
Bailey and Angela Frank as Pre-K Instructional Aides assigned to Parrish
School for the 2016-2017 school year, pending clear CBIs.
Roll Call Vote:
Yes votes: Pfister, Connet, Gallegly, Major
No votes: None
Motion carried.
8.15 Employment of Reading Aide
Pfister moved, seconded by Connet, to table the recommendation for
employment of a Reading Aide.
TABLED
Voice Vote:
Yes votes: Major, Pfister, Connet, Gallegly
No votes: None
Motion tabled.
8.2 Action on Certified Personnel
8.21 Action on Certified Substitutes
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Pfister moved, seconded by Connet, Recommend the following be placed on
the Certified Substitute List to work on an as needed basis for the 2016-2017
school year:
REHIRES:
Fatma Abdelgelil, K-8th grade
Kevin Bishop, K-8th grade
Claire Beccue, K-8th grade
Kelly Downes, PreK -8th grade
Andrew Doemland, PreK-8th grade
Janice Angell, PreK – 5th grade
Shirley Baldridge, PreK-8th grade
Richard Baldridge, PreK-8th grade
Shelly Camden, PreK-8th grade
Ann Clapp, K-8th grade
Michael R. Janssen, K-8th grade
Yoko Kawazoe, PreK-3rd grade
Daniel Cummins, K-8th grade
Claudia Bottom, K-5th grade
Tommie Williams, 2-8th grade
Shannon Ottum, PreK-8th grade
Andrea Stader, 2nd-8th grade
Thelma Hosley, 1-8th grade
Shanthi Blanchard, PreK and Kindergarten
Arnold Ross, 2-8th grade
Raymond Hechler, PreK-8th grade
Craig Taylor, K-8th grade
Trina Thomas, K-8th grade
Catherine Sarginson, PreK-8th grade
Jerolene Mosley, PreK-8th grade
Stephanie Sefren, PreK-8th grade
Ollie McGoy, PreK-8th grade
Katlynn Dodd, K-8th grade
Colleen Springer-Lopez, 2nd-8th grade
Angela Davis, PreK-5th grade
Dorothy Chambers, PreK-5th grade
Mary McGinnis, PreK-8th grade
Constance Burtley, PreK-8th grade
Monica Burtley, PreK-8th grade
Jean Wood, PreK-8th grade
Patricia Searcy, 4th & 5th grade
Caryn Skiles, PreK-8th grade
Christopher Swims, 2nd-8th grade
Darvell Samuel, PreK-8th grade
Blanche Russell, 2nd-5th grade
Orlan Mays, PreK-8th grade
Joan Hansston, K-8th grade
Kevin Hansston, K-8th grade,
Cynthia Donoghue, K-8th grade
Jessica Jacobs, PreK-8th grade
Bobbie Grant, 2nd-5th grade
Joanne Jamieson, K-8th grade
Lisa Thomas, K-8th grade
Peggy Wickline, PreK-8th grade
Roll Call Vote:
Yes votes: Gallegly, Major, Pfister, Connet
No votes: None
Motion carried.
8.22 Action on Resignations
Pfister moved, seconded by Connet, Recommend accepting the resignation of
Courtney Vincent as a Second Grade Teacher at Thomas School effective
retroactively July 13, 2016.
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Voice Vote:
Yes votes: Connet, Gallegly, Major, Pfister
No votes: None
Motion carried.
8.23 Employment on Maternity Leave Request
Pfister moved, seconded by Connet, Recommend approving the maternity
leave request for Jessica Murphy beginning on October 11, 2016 and ending
on December 2, 2016.
Voice Vote:
Yes votes: Gallegly, Major, Pfister, Connet
No votes: None
Motion carried.
8.24 Employment of Special Assignments
Pfister moved, seconded by Connet, Recommend the employment of the
following Special Assignments for the 2016-2017 school year:
Parrish School
Conservation Club Sponsor – Jessica Stoklosa
Kindergarten Science Coordinator – Sharonda Marshall
1st Grade Science Coordinator – Cecile McCarron
Thomas School
Student Council – Ann Hamman and Jennifer Hartlieb
Carbondale Middle School
Head Baseball Coach –Arnold Ross
Assistant Baseball Coach –Samuel Brunaugh
Assistant Softball Coach –Michelle Boyce
Roll Call Vote:
Yes votes: Gallegly, Pfister, Major, Connet
No votes: None
Motion carried.
8.25 Employment of Reading Interventionist
Connet moved, seconded by Pfister, Recommend the employment of Beth
Ethridge as a Reading Interventionist assigned to Thomas School for the
2016-2017 school year, pending a clear CBI.
Roll Call Vote:
Yes votes: Major, Pfister, Connet, Gallegly
No votes: None
Motion carried.
8.26 Employment of Second Grade Teacher
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Connet moved, seconded by Pfister, Recommend the employment of Kelly
Venable as a Second Grade Teacher assigned to Thomas School for the
2016-2017 school year, pending a clear CBI.
Roll Call Vote:
Yes votes: Pfister, Connet, Gallegly, Major
No votes: None
Motion carried.
8.27 Employment of In-School Suspension RTI Teacher
Pfister moved, seconded by Connet, to table recommendation for the
employment of an In-School Suspension RTI Teacher.
TABLED
Voice Vote:
Yes votes: Connet, Gallegly, Major, Pfister
No votes: None
Motion tabled.
8.28 Employment of Language Arts Teacher(s)
Pfister moved, seconded by Connet, Recommend the employment of Michelle
Martin and Zena Madison as a Language Arts Teachers assigned to
Carbondale Middle School for the 2016-2017 school year, pending clear CBIs.
Roll Call Vote:
Yes votes: Connet, Gallegly, Major, Pfister
No votes: None
Motion carried.
8.29 Employment of Special Education Teacher
Connet moved, seconded by Pfister, Recommend the employment of
Elizabeth Hein as a Special Education Teacher assigned to Thomas School
for the 2016-2017 school year, pending a clear CBI.
Roll Call Vote:
Yes votes: Gallegly, Major, Pfister
No votes: None
Abstained: Connet
Motion carried.
8.29.1 Employment of Assistant Principal
Pfister moved, seconded by Connet, Recommend the employment of Jamie
Hogue as an Assistant Principal assigned to Parrish School for a two-year
contract beginning retroactively on July 27, 2016, pending a clear CBI.
Roll Call Vote:
Yes votes: Major, Pfister, Connet, Gallegly
No votes: None
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Motion carried.
8.3 First Reading of IASB Policies Undergoing 5-Year Review
• 4.55 Use of Credit and Procurement Cards with changes to points 1,
2, and 3
NO ACTION REQUIRED
8.4 Action on Memorandum of Understanding between Carbondale Elementary
School District No. 95 and the Board of Trustees of Southern Illinois
University on behalf of the SIU Assistantship Program.
Connet moved, seconded by Pfister, Recommend approving the
Memorandum of Understanding between Carbondale Elementary School
District No. 95 and the Board of Trustees of Southern Illinois University on
behalf of the SIU Assistantship Program. The program will provide Ph.D.
level student intern(s) to conduct behavior analytic expertise in aiding
students and staff in the amont of $1,610 per month, per graduate student,
plus $113 per semester for the primary care fee for Fall and Spring, and $68
for the fee during Summer 2017.
Roll Call Vote:
Yes votes: Gallegly, Major, Pfister, Connet
No votes: None
Motion carried.
8.5 Action on Partnership Agreement between Centerstone and Carbondale
Elementary School District No. 95
Connet moved, seconded by Pfister, Recommend approving the agreement
between Carbondale Elementary School District No. 95 and the Centerstone
to be network partners in establishing the coordination of services.
Roll Call Vote:
Yes votes: Major, Pfister, Connet, Gallegly
No votes: None
Motion carried.
8.6 Action on on Partnership Agreement between the Land of Lincoln Chapter of
AmeriCorps and Carbondale Elementary School District No. 95.
Pfister moved, seconded by Connet, Recommend approving the agreement
between Carbondale Elementary School District No. 95 and the Land of
Lincoln Chapter of AmeriCorps for three AmeriCorps tutors for a total cost of
$8,100.
Voice Vote:
Yes votes: Pfister, Connet, Gallegly, Major
No votes: None
Motion carried.
8.7 Action on Prevailing Wage Resolution
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Connet moved, seconded by Pfister, Recommend approving the Prevailing
Wage Resolution as presented.
Voice Vote:
Yes votes: Connet, Gallegly, Major, Pfister
No votes: None
Motion carried.
8.8 Action on Solicitation of Donations
Pfister moved, seconded by Connet, Recommend approving the solicitation of
donations for Teacher Back-to-School Event.
Voice Vote:
Yes votes: Connet, Gallegly, Major, Pfister
No votes: None
Motion carried.
8.9 Action on Interfund Loan from Working Cash Fund to Tort Fund
Pfister moved, seconded by Connet, Recommend apprvoing the repayment
from the Working Cash Fund to the Tort Fund in the amount of $175,000
effective July 28, 2016.
Roll Call & Signature Vote:
Yes votes: Gallegly, Major, Pfister, Connet
No votes: None
Motion carried.
9. Next Scheduled Meetings
9.1 Tuesday, August 2, 2016
Public Relations Committee Meeting
CES95 Administrative Center
925 South Giant City Road
Carbondale, IL 62902
4:00 PM
* Tuesday, August 9, 2016
Regular Board Meeting (OPEN TO THE PUBLIC)
CES95 Administrative Center
925 South Giant City Road
Carbondale, IL 62902
6:00 PM
6:05 PM Motion and Roll Call Vote to go into Executive Session (CLOSED) for the
purpose of discussing matters relating to the performance, evaluation and
compensation of specific personnel matters relating to student discipline, matters
relating to collecting bargaining, and matters relating to pending litigation.
7:00 PM Reconvene Regular Board Meeting Public Session (OPEN TO THE
PUBLIC)
* THIS IS NOT A FOURTH THURSDAY
Thursday, September 15, 2016
Policy Committee Meeting
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CES95 Administrative Center
925 South Giant City Road
Carbondale, IL 62902
5:00 PM
10. Public Comments – John Major
Mr. Ellis Reed, Carbondale, IL: “My name is Ellis Reed. This is related to item 8.29
Employment of Assistant Principal. First I like to state I’m a 1973 graduate from SIU
from the football team, and I also worked one year as a counselor at Carbondale High
School from 1977 to 1978. I got a job at the coal mines—doing both jobs—and the
former assistant principal—no, the Principal {…inaudible…} kind of forced me into
signing a resignation statement. I shouldn’t have signed it. {…passed out a document
to the Board.}. During the 5-26-2016 District 95 School Board meeting the
Carbondale NAACP—“
Mr. John Major, Board President: “Excuse me. We cannot talk about personnel. We
cannot talk about anybody like this. We cannot comment on anyone in open session.“
Mr. Reed: “I’m not talking about anyone.”
Mr. Major: “Well, there is a name here.”
Mr. Reed: “There’s not a name there. I said the President gave each School Board
member a letter requesting that the School Board reconsider its action concerning the
termination of Assistant principal Rev. Darryl Cox. During the public comments I
stated that Section 5:200 of the District School Board Policy entitled ‘Terms and
Conditions of Employment and Dismissal’ states that the School Board delegates
authority and responsibility to the Superintendent to manage the terms and conditions
of employment of professional personnel- the Superintendent is responsible for
making dismissal recommendations to the Board. I then asked can a regular District
95 School Board member make recommendations concerning the dismissal of a
Teacher, Assistant principal, Principal—a District 95 School Board Official answered
‘no’ stating ‘it has to be the Superintendent’. During the 6-23-2016 meeting public
comments I asked did the District 95 School Board members reconsider the
termination of Assistant Principal Darryl Cox. A District 95 School Board Official
stated they had discussed the termination. I asked did the termination still stand. The
School Board Official answered ‘yes’. Another District 95 School Board Official then
stated that they had wrote the Carbondale NAACP a letter. He then gave me a copy
of the letter. The letter dated 6-15-2016 signed by District 95 Superintendent Michael
Shimshak stated that he, Superintendent Shimshak, did not anticipate any further
Board action or discussion regarding Mr. Cox. The actions already taken by the Board
on this matter are public record and posted on the District 95 website as ‘Action on
Reclassification of Assistant Principal Darryl Cox. Biggs moved, second by Connet,
Recommend the Board take action to proceed with reclassification and termination of
employment of Assistant Principal Darryl Cox. All the members voted ‘yes’. The
motion was carried. Superintendent Shimshak then stated that the Board deliberated
on the matter thoroughly; it was a difficult vote for each member anytime the Board
dismisses on of its employees. The 5-10-2016 school board meeting minutes also list
District 95 School Board member David Biggs as having made the Motion
recommending the Board take action to proceed with the termination of employment
of Assistant Principal Darryl Cox. The minutes do not list District 95 Superintendent
Michael Shimshak as having made the motion to terminate Assistant Principal Cox. I
have 3 questions. Did Superintendent Michael Shimshak make a motion
recommending that the Board take action to proceed with the termination of Assistant
Principal Darryl Cox during the 5-10-2016 District 95 school board meeting?”
Mr. Michael Shimshak, Superintendent: “I’ll have to review the record.”
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Mr. Reed: “Say what?”
Mr. Shimshak: “I said I want to review the record before I answer the question.”
Mr. Reed: “Alright. Number 2: what was the reason for the termination of Assistant
Principal-- ”
Mr. Major: “That’s what I’m talking about. We can’t talk about that.”
Mr. Reed: “Okay. I’m just asking the question. Number 3: have any other employees
been terminated this year by the District 95 Superintendent or the school board?”
Mr. Major: “We’re not going to discuss that either. It’s a matter of record if you want to
go through it.
Mr. Reed: “Alright. Thank you.”
Mr. Pfister: “All that should be in the minutes on the website.”
11. Adjournment
Pfister moved, seconded by Connet, to adjourn at 8:09 PM.
Voice Vote:
Yes votes: Major, Pfister, Connet, Gallegly
No votes: None
Motion carried.
________________________________
Mr. John Major, President
_________________________________
Mrs. Erinn Murphy, Secretary