Special Meeting - April 15, 2014 @ 4pm in Room 3

Post date: May 01, 2015 7:37:28 PM

Members Present:

Cathy Aguilar, Janet Burton, Richard McAndrew, Gabriela Rendon, and Anne Scott,

Members Absent:

None

Guests:

Staff Members Present:

Angie Fisher

Dawna Halama

Maria Hernandez

Board Clerk:

Carol Hill - Absent

I. Call to Order

The meeting was called to order at 4:10pm.

II.Approval of the Agenda

Burton motioned to approve the agenda.  Scott seconded.

In favor: Aguilar, Burton, McAndrew, Rendon, and Scott

Opposed: None

Abstained: None

Absent: None

~ Into Closed Session at 4:12 pm~

III.Closed Session pursuant to Ralph M. Brown Act section 54957

a.     Section 54957 – Public Employment: Associate Director of Communications and Operations

~ Back into Open Session at 6:13 pm~

IV.Roundtable – Reports by Board Members on their activities and requests for future agenda items.

V.Summary of Actions from Meeting

VI.Adjournment

Scott motioned to adjourn at 6:15pm.  Rendon seconded.

In favor: Aguilar, Burton, McAndrew, Rendon, and Scott

Opposed: None

Abstained: None

Absent: None