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LADD ARBORETUM COMMITTEE
MINUTES OF THE BOARD MEETING
JANUARY 12, 1988
BOARD MEMBERS PRESENT: Neal Laatach, PRESIDENT; David
Ranstord, TREASURER; Alberta
Lauterbach, Eloine Plaut, Jack Weis
BOARD MEMBERS ABSENT: Abbey Cartwright
STAFF MEMBERS PRESENT: Tom Parsons, ACTING ECOLOGY CENTER
COORDINATOR; Don Wirth, Director,
Parks, Rec., & Forestry
OTHER PRESENT: Oscar Chute, Ken Wenzel
A quorum was present and N. Laatsch as president, called the
meeting to order at 8:00 p.m. Approval of the minutes of
the November 4, 1987 was dispensed with and will be approved
at the March meeting.
STAFF REPORT - Tom Parsons
T. Parsons reported on current and upcoming Ecology Center
programs. T. Parsons reviewed the Winter progw-arz and
reper_ei that there was good enrollment in most cla,ses.
Garden ;lot renewals are being received along with t:
garden Summer camp regiznwati:n has !eon
jarienln4 an-5
E. W _, d s =r i b e: the rearrangement of duties Gl:_ _nz the
transition period until a new coordinator is hired. we tl=c
=.._ :me . nh=itoew cn the recruitment cr_ceE_ as
tv the City Peraonne_ bept. D. wit.. de-.:_-_1
.e i"verview . _ _cess that will be taking place a of the _-Al..
le in that selection process. Discussion fc=__wed with
Committee i'1'tir:ters inquiring ing into the exact prc e__. , the
current 3_2 description and certain candidate
quaiifications. D. Wirth suggested that the Coo ,i_tee
develop a r.um!Der of criteria for candidate se;_-t0n to he
liven t: t't-.e Ferzcnnsl Dept. and prepare quez,.i-..= that the
mi _zae w'_n_ _• like to aak during the final inotrTiew. E .
Wirth _ _ s _._ _ ei the ..A: ... ethers that the Comm_ _ -_ - w. _- -
_a•,• a _ _nif i _ant r_ __ in the _election process. n = -..-_
time D. Writ-; and T. Farscns left the meeting _he 4; _mmittee
then began to develop qualifications that were important for
cane ate selec i 0n . The Committee will forwar _ Mhiz lest
to the City. The Committee then sent a general meeting for
Feb. 2, 1988 for discussion on fundraising planning.
There being no further business the meeting was aaourned at
10:30 p.m.