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HomeMy WebLinkAboutCCM-11-04-04 Special Meeting CITY OF CARMEL COMMON COUNCIL SPECIAL MEETING MINUTES THURSDAY, NOVEMBER 4, 2004 - 6:00 P.M. ST. VINCENT HOSPITAL, TEAM FOCUS LAB 9101 WESLEYAN ROAD, SUITE 310 INDIANAPOLIS, IN MEMBERS PRESENT Ron Carter, Brian Mayo, Fred Glaser, and Mark Rattermann. MEMBERS ABSENT Kevin Kirby, Joe Griffiths and Rick Sharp. The special meeting retreat was called to order at 6:00 p.m. A retreat of the Common Council for the purpose of using the Team Focus Computer Lab of St. Vincent Hospital was held November 4, 2004. The use of the Lab was provided to Council in exchange for the Director of the Team Focus Lab being allowed to work with the City of Carmel and its employees in the study of Work Teams. No notes were taken at this meeting and the Clerk-Treasurer's office was not present. ADJOURNMENT: The meeting was adjourned at 9:47 p.m. Respectfully submitted, ~.R~nald E. Carter ATTEST: Diana L. Cordray, IAMC, Clergr:~rXqasurer ff&'~Brainard, Mayor Memo To.' Rick Sharp, Brian Mayo, Joe Griffiths, Fred Glaser, Mark Ratterman, Kevin Kirby From: Ron Carter CC: Jim Brainard, Diana Cordray, and General Public Date: 11/10/2004 Re:. Official Memorandum of Carmel City Council i' This document is the official memorandum of the Carrr 2004. Date of Meeting: Nov. 4, 2004 Time of Meeting: 6:00 PM Place of Meeting: St. Vincent Hospital, Team Focus Lab, Suite 310, 9101 Wesleyan Rd., Indianapolis, Indiana Council Members Present: Ron Carter, Fred Glaser, Brian Mayo, and Mark Rattermann Council Members Not Present: Kevin Kirby, Joe Griffiths, and Rick Sharp This was a retreat of the Common Council for the purposes of using the Team Focus Computer Lab of St. Vincent Hospital. The use of the Lab was provided to Council in exchange for the director of the Team Focus Lab being allowed to work with the City of Carmel and its employees in the study of Work Teams. The Council in this meeting took no votes. The Office of the Clerk/'rreasurer duly noticed the meeting and a Meeting Notice was posted on the door of the offices in which the meeting was held. Respectfully submitted for the approval of the Council by Ronald E. Carter, President of the Common Council of the City of Carmel, Indiana. Page 1 of 1 Fine, Lois A From: Ron Carter [rcarter2@indy.rr.com] Sent: Monday, November 08, 2004 4:25 PM To: Fine, Lois A Subject: Re: Email to Diana Lois: Adjournment was at 9:47 PM. Ron ..... Original Message ..... From: Fine, Lois A To: ~a.~ec Rona!d E Sent: Monday, November 08, 2004 3:23 PM Subject: Email to Diana Ron, Diana forwarded me the email you sent regarding adding your meeting of Nov. 4 to the 12/6/04 Council meeting. ! do need to know what time you adjourned so that ! can add to the minutes. Thank you. Lois Fine Clerk-Treasurer's Office City of Carmel One Civic Square Carmel, iN 46032 Iff ne@ci._ca rmel.in, us 317-571-2413 317-571-2410 (Fax) l 1/8/2004