March 8, 2016 Minutes of Special Meeting

Members Physically  Present

Melissa M. Olivero, Chair
Michael C. Driscoll, Vice Chair
Jane E. Goetz
David O. Mallery
Everett J. Solon
Austin M. Burnette, Student Trustee

Members Absent

Larry D. Huffman, Secretary
Laurie A. Bonucci

Others Physically Present

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

Ms. Olivero called the meeting to order at 7 p.m.

CLOSED SESSION

It was moved by Dr. Driscoll and seconded by Mr. Solon to convene a closed session to discuss litigation.  Motion passed by voice vote.  The Board entered closed session at 7:02 p.m. 

On a motion by Dr. Driscoll and seconded by Ms. Goetz, the regular meeting resumed at 7:36 p.m.  Motion passed by voice vote.

OTHER

It was moved by Mr. Solon and seconded by Ms. Goetz to enter into a mutually agreeable engagement letter with Atty. Stephen E. Balogh.  Motion passed by voice vote.

ADJOURNMENT

Ms. Olivero declared the meeting adjourned at 7:38 p.m.