September 5, 2017 Minutes of Special Meeting

Members Physically Present

Jane E. Goetz, Chair
Everett J. Solon, Vice Chair
David O. Mallery, Secretary (entered the meeting telephonically at 7:33 p.m. and physically at 7:40 p.m.)
Jay K. McCracken
Melissa M. Olivero
Amy L. Boyles
Angela M. Stevenson
Matthew F. Pehoski, Student Trustee

Members Absent

Others Physically Present

Jerry Corcoran, President
Cheryl Roelfsema, Vice President for Business Services and Finance
Walt Zukowski, Attorney

Ms. Goetz called the meeting to order at 7:30 p.m.

CLOSED SESSION

It was moved by Ms. Stevenson and seconded by Mr. McCracken to convene a closed session at 7:33 p.m. to discuss litigation.  Motion passed by voice vote. 

On a motion by Ms. Olivero and seconded by Ms. Stevenson, the regular meeting resumed at 8:07 p.m.  Motion passed by voice vote.

ADJOURNMENT

Ms. Goetz declared the meeting adjourned at 8:07 p.m.