September 11, 2017 Special Meeting

Call to Order

President Stephanie Guerrero called the special September meeting to order at 6:00 p.m.  Board members present were: Stephanie Guerrero, Cynthia Ervin, Erech Pierson, Martha Leeper, Glenda Weldy, Jeff Stahl, and James Kent.

Executive Session

Cynthia Ervin moved and Erech Pierson seconded the motion to enter closed session at 6:01 p.m. for the reasons stated on the agenda. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, Martha Leeper, Erech Pierson, Glenda Weldy, Jeff Stahl, and James Kent.  All voted in favor.  Motion carried.

Closed Session Adjournment

James Kent moved and Glenda Weldy seconded the motion to reenter open session at 7:09 p. m. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, Martha Leeper, Erech Pierson, Glenda Weldy, Jeff Stahl, and James Kent.  All voted in favor.  Motion carried.

Closed Session Minutes

Cynthia Ervin moved and Erech Pierson seconded the motion to accept the closed session minutes as read in closed session. Roll call vote: Ayes- Stephanie Guerrero, Cynthia Ervin, Martha Leeper, Erech Pierson, Glenda Weldy, Jeff Stahl, and James Kent.  All voted in favor.  Motion carried.

Adjournment

Jeff Stahl moved and James Kent seconded the motion that the meeting be adjourned at 7:11 p.m. All voted in favor. Motion carried.