Adopted Meeting Minutes
July 11, 2002
Special Board Meeting

Call to Order

The meeting was called to order at 12:20 p.m.

Roll Call

Present: Canady, Heywood, Holden, Jeffries, Patterson, Pelleran, Rasmusson
Absent: None

Trustee Patterson was present via conference call.

Limited Public Comment Regarding Agenda Items

There were no comments from the public.

Closed Session

IT WAS MOVED by Trustee Canady and supported by Trustee Holden that the Board go into closed session for the purpose of discussing an attorney client privileged communication.

Ayes: Canady, Heywood, Holden, Jeffries, Patterson, Pelleran, Rasmusson
Nays: None

Motion carried.

The Board went into closed session at 12:20 p.m.

IT WAS MOVED by Trustee Heywood and supported by Trustee Holden that the Board return to open session.

Ayes: Canady, Heywood, Holden, Jeffries, Patterson, Pelleran, Rasmusson
Nays: None

Motion carried.

The Board returned to open session at 1:00 p.m.

Public Comment

There were no comments from the public.

Adjournment

The meeting was adjourned at 1:00 p.m.