Call to Order
The meeting was called to
order at 9:06 a.m.
Roll Call
Present: Brannan, Canady, Laverty, Pelleran, Proctor, Rasmusson
Absent: Smith
Limited Public Comment Regarding Agenda Items
There were no comments from
the public.
CLOSED SESSION TO DISCUSS
CONFIDENTIAL WRITTEN LEGAL OPINION
IT WAS MOVED by Trustee
Canady and supported by Trustee Pelleran for the Board to go
into closed session to discuss a confidential written legal
opinion.
Roll call vote:
Ayes: Brannan, Canady, Laverty,
Pelleran, Proctor, Rasmusson
Nays: None
Absent: Smith
Motion carried.
Chairperson Laverty asked
that everyone leave the room except Collegis, legal staff, and
the Board.
President Cunningham asked
as Chief Executive Officer if she was being asked to also leave
the room.
Chairperson Laverty
responded yes.
Vice President Rich Howard
asked if based on his discussion with him on Friday, did he want
Ms. Mendez and himself to also leave the room.
Chairperson Laverty
responded yes. If staff wanted to return to the meeting, they
could do so within 2 to 2 1/2 hours.
The Board went into closed
session at 9:07 a.m.
IT WAS MOVED by Trustee Pelleran
and supported by Trustee Rasmusson for the Board to return to open
session
Ayes: Brannan, Laverty, Pelleran,
Proctor, Rasmusson
Nays: None
Absent: Canady, Smith
Motion carried.
Trustee Canady left during
closed session at approximately 11 a.m.
PUBLIC COMMENT
There were no comments from the
public.
ADJOURNMENT
IT WAS
MOVED by Trustee Pelleran and supported by Trustee Rasmusson for the
meeting to adjourn.
Ayes: Brannan, Canady, Laverty,
Pelleran, Proctor, Rasmusson
Nays: None
Absent: Smith
Motion carried.
The meeting adjourned at 12:02
p.m.
