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Exhibit V1 Upper Arlington Board of Education 1950 North Hallway February 18, 2014 6:00 p.m. CALL TO ORDER Members present: Ms. Stacey Roger, President, Ms. Nancy Trees, VicePresident, Ms. Robin Comfort,

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1. Start by entering the date and time of the meeting at the top of the document.
2. Next, write down the names or titles of the individuals present at the meeting. This includes both participants and observers.
3. Record any apologies or absences of members who were expected to attend but could not.
4. Once the meeting begins, document the key points of discussion and decisions made. Make sure to outline the main topics discussed and any actions or resolutions that were agreed upon.
5. Take note of any presentations or reports given during the meeting. Include the names of the presenters and a brief summary of their presentations.
6. Keep track of any motions made, including who made the motion and the outcome of the vote.
7. Make note of any important announcements or updates shared during the meeting.
8. If there were any specific documents or exhibits referenced during the meeting, include a list of these exhibits and their corresponding numbers for easy reference.
9. Finally, conclude the minutes by adding the date, time, and location of the next meeting, as well as any other relevant information or reminders.

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