Special Meeting of the Board of Trustees
January 30, 2008
In attendance:
Kay O’Dwyer, Cynthia Canavan, John Sullivan, John McEnaney, Cathy Vaucher, Pam Wheaton Shorr, Emil Ronchi, Robert Sousa, Christopher Fauci, Nina Cullen-Hamzeh Mr. Sousa was not present. Dr. Sullivan departed the meeting at 8:40.
Location: Dr. Argenziano’s Office at the
The Chair, Ms Kay O’Dwyer opened the meeting at 7:40 A.M.
Decision: Chair moved and Mr. McEnaney seconded Move that the Board adjourn to executive session under exception three of the Open Meeting Law, MGL Chapter 30 Section 11A1/2, “to discuss strategy with respect to collective bargaining or litigation.”
Ms O’Dwyer, Yes; Ms Canavan, Yes; Ms Vaucher, Yes; Mr. Ronchi, Yes; Mr. McEnaney, Yes; Ms Cullen Hamzeh, Yes; Ms Shorr, Yes; Dr. Sullivan, Yes. Mr. Fauci did not vote Motion Passes
The Chair noted that the Board expected to return to open session briefly at the conclusion of the Executive Session.
The Chair adjourned the meeting to Executive Session at 7:41 AM.
The Chair called the Trustees to Order in Open Session at 8:31 AM
Ms. O’Dwyer recognized Mr. McEnaney, the Chair of the Community Relations Committee. Mr. McEnaney provided a brief overview of the upcoming stakeholders meeting to Trustees and answered their questions regarding the event.
Ms. Vaucher moved and Mr. McEnaney seconded a motion to adjourn the meeting.
Yeas: 8 Nays: 0 Abstain 0 Mr. Fauci did not vote Motion Passes
The Chair adjourned the meeting at 8:55 AM
Respectfully Submitted
John T. McEnaney
Clerk
