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 Present: Jan Schumacher; Andy Anderson; Kevin Bateman; Dave
Blankenship; Scott Schaffenacker; Pat O’Neill
Absent:
Guests: Melanie Blankenship; Pam Meagher; Abbey Freese; Angie
Jenkins
Mrs. Schumacher called the meeting to order at 6:33pm.
A motion was made by Mr. O’Neill, seconded by Mr. Schaffenacker, to
approve the minutes from the January 13, 2015 meeting as printed.
Motion passed.
Old Business
Public Transportation:
Mrs. Schumacher asked Mrs. Jenkins to explain her goals regarding
public transportation. Mrs. Jenkins wants to see punch cards. Mrs.
Jenkins’ hours will probably change in the near future at Community
Action.
Mrs. Schumacher asked Mrs. Jenkins if there are any plans regarding
marketing. Mrs. Jenkins reported LMPT would like to wrap their vans
different. However, money is an issue at this time.
Mrs. Schumacher wants to use the college marketing classes to help
with designing new wraps for the vans.
 Mrs. Meagher would like to see more contracts in place with
employers.
Mr. Bateman wants to see a loop route. Mrs. Jenkins informed Mr.
Bateman that is a different grant than what she is currently working
with but would be happy to look into it.
The committee would like to see monthly and yearly bus passes.
Lincoln College does not want to set up contracts with LMPT.
Mrs. Schumacher would like to see LMPT hire night time drivers.
Mrs. Jenkins reported Community Actions hours are changing in the
near future. The new hours will be 7a.m-6:30p.m.
Mrs. Meagher would like to revisit the interagency agreement with
Community Action.
Mrs. Schumacher would like to hold a meeting with Mrs. Meagher, Mr.
Anderson, Mrs. Jenkins and Mrs. Rumler to discuss any changes that
should be made to the interagency agreement. Mrs. Schumacher, Mrs.
Meagher, Mr. Anderson, Mrs. Jenkins and Mrs. Rumler will meet before
March 10, 2015 and Mrs. Schumacher will report back on the progress.
HR Manager: No action taken at this time.
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Grant Writing:
Mrs. Meagher attended a grant writing class on February 9 and 10
and provided a report to the committee. No action taken at this
time.
New Business
Website:
Mrs. Meagher and Mrs. Schumacher met with Jackie Kelly regarding
the website to find out what they could offer. No action was
taken at this time.
Employee Performance Reviews:
A motion was made by Mr. Ruben, seconded by Mr. Rohlfs, to enter
executive session pursuant to 5 ILCS 120/2c1 – Personnel
Matters. Roll call vote taken 6 yes 0 no.
In Executive session at 7:38p.m. Out of executive session at
8:03p.m.
A motion was made by Mr. Bateman, seconded by Mr. O’Neill, to
approve a salary increase for Mrs. Freese from $23,175 to
$25,000. Motion passed.
Creating a vision/purpose statement:
Mrs. Schumacher handed out a packet for the committee to review.
Mrs. Schumacher wants to create a vision/purpose statement. No
action taken at this time.
Establishing Priorities: No action taken at this time.
Processes: No action taken at this time.
College Application Concept:
Mrs. Schumacher reported Mr. Hepler wants to see more higher
education enrollment in Logan County. No action taken at this
time.
Insurance Admin: No action taken at this time.
Elected Officials Bonds: No action taken at this time.
A motion was made by Mr. O’Neill, seconded by Mr. Bateman, to
adjourn the meeting. Motion passed. Meeting ended at 8:06 pm.
[Copied from Logan County website] |
