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Attorney Client re Nash-Utterback 10-31-12
October 31, 2012


Convene
1. Time 2:04pm

Roll Call
2. Attendance

Minutes: 

District 1 Monroe Benaim – Not Present

District 2 Chuck Shaw – Present  (Via Phone)

District 3 Karen Brill - Present

District 4 Jennifer Prior Brown - Present

District 5 Frank Barbieri - Present

District 6 Marcia Andrews - Present

District 7 Debra Robinson – Present

Also present was General Counsel Sheryl Wood.


Board Report
3. Attorney Client Session re: Nash-Utterback

Minutes: Closed Session.

Adjourn
4. Time 2:30pm






Secretary

Chair