February 6, 2014 Minutes of Special Meeting

Members Physically Present

Melissa M. Olivero, Chair
Michael C. Driscoll, Vice Chair
Larry D. Huffman, Secretary
Laurie A. Bonucci (telephonically)
Jane E. Goetz
David O. Mallery (telephonically)
Everett J. Solon

Members Absent

Taylor A. Gunia, Student Trustee         

Others Physically Present

Jerry Corcoran, President
Walt Zukowski, Attorney

Ms. Olivero called the meeting to order at 6:15 p.m.

CLOSED SESSION

It was moved by Dr. Huffman and seconded by Ms. Goetz to convene a closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.  Motion passed by voice vote.  The Board entered closed session at 6:20 p.m. 

On a motion by Mr. Solon and seconded by Dr. Huffman, the regular meeting resumed at 7:02 p.m.  Motion passed by voice vote.

ADJOURNMENT

Ms. Olivero declared the meeting adjourned at 7:02 p.m.