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Special Board Meeting Minutes -- July 2, 2009

Thursday, July 2, 2009
7:00PM

The meeting was called to order by the Chairperson, Colleen Van Auken at 6:59PM

Present: J. Fausone, M. Siegrist, D. Turner, C. Van Auken
Also Present: E. Davis, K. Gladden, R. Havenstein-Coughlin, A. Heidemann, C. McLaughlin, L. Papa

Call to Audience

No Comments

Special meeting

Interview replacement trustee for vacancy due to J. Gillig departure.
  • 7:00 - Carol Lynn Ishikawa
  • 7:30 - Michael Gallagher

Secretary/Treasurer J. Fausone made note that he had received communication that Trustee G. Snow would be absent from the upcoming July 16 meeting, but that Trustee Snow would try to make it if another board member were to be absent on that date.

Call to Audience

No Comments

Adjourn

The meeting was adjourned at 7:47 p.m.
J. Fausone (Secretary/Treasurer)