1/22 BoT Meeting Post 1

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These items are withdrawn: 9B3 and 9B1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.