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Disability Board - Minutes     
Monday, November 23, 2009

Type of Meeting:          Regular Meeting of the Disability Board
 
Call To Order:              8:34 a.m.
 
Roll Call:                      Present:  Bassett, Goodman, Hagstrom, and Jackman
                                    Staff:  Segle, Holmes
Absent:  Cero, Tubbs
 
REGULAR BUSINESS:
 
(1) Approval of Minutes from Prior Meeting(s) Moved by Jackman and seconded by Hagstrom to approve the Disability Board meeting minutes of May 18, 2009.
 
(2) Claims approved by Secretary Moved by Jackman and seconded by Hagstrom to approve the claims paid by the Secretary totaling $8,562.97, dated May 15, 2009 through November 18, 2009.  Motion carried unanimously.
 
(3) Claims Submitted for Board Authorization Moved by Hagstrom and seconded by Jackman to approve the following claim(s):
                 $4,890.00 Hearing Aids
                 Motion carried unanimously.
 
(4) Disability Leave Applications None Submitted.
 
(5) Disability Leaves Approved Administratively None Submitted.
 
OTHER BUSINESS: 
 
There was none.
 
ADJOURNMENT:   8:40 a.m.
 

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