MINUTES OF JUNE 30, 2005
SPECIAL MEETING OF THE BRYN DU COMMISSION
Steve Herb, Reed Fraley, Jurgen Pape, Steve Mershon, Keith Myers, Candi Moore and Kim Miles
No comments from the public were offered.
At 7:10, Keith Myers moved, and Reed Fraley seconded, a motion to adjourn into executive session to consider the employment and compensation of an employee. Upon the roll being called, the vote was: Herb - Yes, Fraley - Yes, Pape - Yes, Mershon - Yes, Myers - Yes, Moore - Yes and Miles - Yes. The Board adjourned into executive session.
At 8:50, Keith Myers moved, and Jurgen Pape seconded, a motion to return from executive session. Upon the roll being called, the vote was: Herb - Yes, Fraley - No, Pape - Yes, Mershon - Yes, Myers - Yes, Moore - Yes and Miles – Yes. The Board returned into its regular session.
Steve Herb moved, and Keith Myer seconded, a motion to authorize the President to enter into discussions with one or more of the candidates for an Executive Director position in an attempt to identify continuing interest by the candidates and acceptable terms of employment, which discussions should be consistent with the Board’s prior discussions regarding the position. The motion passed 7-0.
The meeting adjourned at 8:55 p.m.
The next meeting is scheduled for Wednesday, July 13, 2005, at 7:00 p.m. at the Bryn Du Mansion.