February 4, 2016 Minutes of Special Meeting

Members Physically Present

Melissa M. Olivero, Chair
Michael C. Driscoll, Vice Chair
Larry D. Huffman, Secretary
Laurie A. Bonucci (entered the meeting at 5:34 p.m.)
Jane E. Goetz
David O. Mallery (entered the meeting at 5:32 p.m.)
Everett J. Solon
Austin M. Burnette, Student Trustee

Members Absent

Others Physically Present

Jerry Corcoran, President
Walt Zukowski, Attorney
Cheryl Roelfsema, Vice President for Business Services and Finance
Deborah Anderson, Vice President for Academic Affairs
Glenna Jones, Director of Human Resources

Ms. Olivero called the meeting to order at 5:30 p.m.

CLOSED SESSION

It was moved by Mr. Solon and seconded by Dr. Driscoll to convene a closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and probable litigation.  Motion passed by voice vote.  The Board entered closed session at 5:33 p.m. 

On a motion by Dr. Huffman and seconded by Dr. Driscoll, the regular meeting resumed at 7:12 p.m.  Motion passed by voice vote.

EMPLOYEE DISCIPLINE – POSSIBLE FACULTY SUSPENSION AND CONSIDERATION OF AGREEMENT

It was moved by Ms. Goetz and seconded by Dr. Driscoll to approve the agreement with Jared Olesen concerning unpaid suspension from his faculty position during the spring semester of the 2015-2016 academic year.  Motion passed by voice vote.

ADJOURNMENT

Ms. Olivero declared the meeting adjourned at 7:14 p.m.