Call to Order

The meeting was called to order at 1:15 p.m.

Roll Call

Present: Pelleran, Proctor, Smith, Laverty
Absent: Canady, Rasmusson

Brannan arrived at 1:34 p.m.

Limited Public Comment Regarding Agenda Items

PRESIDENTIAL SEARCH FIRM PRESENTATIONS

1:15 p.m.
ACCT (Association of Community College Trustees) of Washington D.C.

Presenters were David Pierce and Narcissa Polonio. Ms. Polonio communicated via speaker phone.

A brief history of the firm was given and then a formal presentation of what services they had to offer with regards to the Presidential Search process and why the Board should select ACCT as the Executive Search firm of choice.

Discussion followed.

2:00 p.m.
RPA of Williamsport PA

Presenters were Richard Allen, President of RPA, Inc. (Lead Consultant) Mr. Allen introduced three of the firm?s members that the Board would be working with.

A brief history of the firm was given and then a formal presentation of what services they had to offer with regards to the Presidential Search process and why the Board should select RPA as the Executive Search firm of choice.

Jim Barnes, Senior Consultant
Kate Noldie, Director of Executive Search. She would be the coordinator of all internal activities and logistical aspects of the search.

Eric Allen, Director of Special Projects. He is in charge of technology and is also their corporate pilot.

Discussion followed.

3:00 p.m.
Greenwood & Associates of Miramar Beach Florida

A brief history of the firm was given and then a formal presentation of what services they had to offer with regards to the Presidential Search process and why the Board should select Greenwood & Associates as the Executive Search firm of choice.

The presenter was Ms. Jan Greenwood. Ms. Betty Asher who also works with her was unable to be here today.

Discussion followed.

3:30 p.m.
Isaacson, Miller of Boston, MA

A brief history of the firm was given and then a formal presentation of what services they had to offer with regards to the Presidential Search process and why the Board should select Isaacson Miller as the Executive Search firm of choice.

The presenter was Michelle Williams.

Discussion followed.

PUBLIC COMMENT

No public comment.

ADJOURNMENT

MOVED by Trustee Pelleran and supported by Trustee Smith for the meeting to adjourn.

Ayes: Brannan, Pelleran, Proctor, Smith, Laverty
Nays: None
Absent: Canady, Rasmusson

Motion carried.

The meeting adjourned at 3:52 p.m.