KIRTLAND COMMUNITY COLLEGE

BOARD OF TRUSTEES SPECIAL MEETING MINUTES

April 7, 2005

Special meeting to evaluate the President in closed session by request of the employee, Charles D. Rorie.

CALL TO ORDER

Chair Sally Galer called the meeting to order at 7:04 p.m.

ROLL CALL

Members Present:      Robert Bovee, Jan Keith Farmer, Sally Galer, Roy Spangler, Richard Silverman, Roberta Werle

Members Absent:        Patricia Webb

Others Present:          Kathy Koch

Motion to Move into Executive Session

Jan Farmer moved to go into executive session for the purpose of evaluating the president, supported by Roy Spangler. 

Vote:      Ayes, six        Nays, zero     Abstain, zero        Absent, one          The motion was carried.

Charles Rorie was asked to leave for part of the discussion of president evaluation

The executive session began at 7:05 p.m.

Motion to Move out of Executive Session

Jan Farmer moved to go out of executive session supported by Roy Spangler.

Vote:      Ayes, six        Nays, zero     Abstain, zero                Absent, one          The motion was carried.

ADJOURNMENT

With no further business to come before the board, the meeting was adjourned at 9:15 p.m.

Respectfully submitted,

Kathy Koch