Vote on item #10: no discussion, all yes (minutes of previous meeting).

Vote on item #11: no discussion, Birt abstains, all others yes (minutes from previous meeting).

Vote on item #12: no discussion, Birt abstains, all others yes (minutes from previous meeting).

Vote on item #13: no discussion, all yes (minutes from previous meeting).

Vote on item #14: no discussion, all yes (minutes from previous meeting).

Vote on item #15: personnel action.

McGuire: could you share information about a new part-time hire?

Collins: Chris Roebling (??) is a temporary part time administrator, and he will work as a personal assistant to me, to help with the transition.

Birt: was there a job posting for that and could the chairman indicate her relationship? Did Roebling(?) work as the chairman’s campaign PR manager? And why is he not on the list?

Collins: Part time temporary admininstrators do not go to the board.

Birt: does the chairman have anything to add?

Hamilton: I don’t have an answer for you.

Birt: that he was your own PR campaign manager?

Ham: I don’t have an answer for you.

Motion passes.