Call to Order
The meeting was called to order
at 4:13 p.m.
Roll Call
Present: Canady, Heywood,
Holden, Jeffries, Patterson, Pelleran, Rasmusson
Absent: None
Limited Public Comment
Regarding Agenda Items
There were no comments from the
public.
President's Salary
IT WAS MOVED by Trustee Canady
and supported by Trustee Patterson to approve the Chairperson?s
recommendation to adjust the President's salary by 3.9%.
Chairperson Jeffries stated that
a memo was distributed to the Board regarding the reason for the
adjustment in the President's salary. He said that due to an
oversight of the contract language the president did not receive a
review of her pay. Chairperson Jeffries stated that the
recommendation of a 3.9% increase would be retroactive to July 1, 2001
and would extend through this fiscal year. He said that the current
negotiations would take care of any future increases.
Ayes: Canady, Heywood,
Holden, Jeffries, Patterson, Pelleran, Rasmusson
Nays: None
Absent: None
Motion carried.
Closed Session
IT WAS MOVED by Trustee Heywood
and supported by Trustee Pelleran to go into closed session for the
purpose of discussing purchase of property.
Roll call vote:
Ayes: Holden, Jeffries,
Patterson, Pelleran, Rasmusson, Canady, Heywood
Nays: None
Absent: None
Motion carried.
The Board went into closed
session at 4:15 p.m.
The Board returned to open
session at 5:30 p.m.
Roll call:
Public Comment
There were no comments from the
public.
Adjournment
The meeting was adjourned at 5:30
p.m.
