Open session begins

12:31 am on Friday

Sec. Napolitano calls the meeting back to order.

Roll: Trustees present except McGuire and Birt.

Entertain a motion to approve the non-renewal of faculty on teh agenda

Olsen moves

Napolitano seconds

Discussion:

Roark:Abstain

Wozniak: Abstain

Olsen :yes

Napolitano: yes

Mazzochi:  yes

Bernstein: yes

Entertain Motion to adjourn

All in favor. Meeting adjourned.