Chair Birt asks for a motion to approve the agenda.
Trustee Hamilton makes a motion to amend the agenda. Withdraw item 9B4. “Approval of the Fourth Addendum to COD President Robert L. Brueder’s employment contract.
Birt calls for a second. There is no second so the motion fails.
These items are withdrawn: 9B3 and 9B1
Hamilton makes a motion to table item 9B4.
No second. Motion fails.
Birt calls for a closed session to talk about personnel matters. COD lawyer explains reason for moving to closed session.
Unanimous vote to move to closed session.
The BoT is now in closed session.