10-16-14 | Agenda and Minutes
1. GPS/AVL system
2. Law Suit
3. Search for new CEO, retirement etc.
4. Other business
MEETING | Minutes
Attending: Andrew Glickson, Sheldon Miller, Louis Schulman, Nancy Carroll
The meeting was called to order at 9:10 A.M.
Mr. Schulman Provided an update regarding the GPS/AVL system. Six staff members are attending the Factory Acceptance Testing (FAT) in State College running from Tuesday through Thursday of next week.
Mr. Schulman gave an update about the outstanding lawsuit.
The Commissioners asked Mr. Schulman to set up a meeting with the selected candidate to offer the position of CEO and to review the benefits and salary being offered.
Considering added responsibilities, the Commissioners, on Mr. Schulman’s recommendation, agreed to increase Ms. Carroll’s wages by $5,200 a year at either Mr. Schulman’s exit from his position or the start of work of the new CEO, whichever occurs first.
The meeting was adjourned at 9:50 A.M.