June 11, 2014 Board of Trustees Meeting Minutes


The Asheville-Buncombe Technical Community College Board of Trustees convened a meeting on Wednesday, June 11, 2014, at 3:00 p.m. in the Magnolia Building. Joe Brumit, Chair, presided.

The following members of the Board were present: Chair Joe Brumit, Mike Fryar, Bill Hart, Richard Hurley, Don Locke, Kaye Myers, John Parham, Frances Ramsey, Wilma Sherrill, Ray Spells, Mandy Stone, David Wyatt, and Jayne English, President SGA.

 

Reconvene Recessed Meeting and Call To Order

Mr. Brumit read the ethics statement; no conflicts of interest were reported.

 

Closed Session

Ms. Stone moved to enter into a closed session at 3:05 p.m. pursuant to G.S. 143-318.11(a) (1) and (3) in order to discuss confidential personnel matters pursuant to G.S. 115D-27-29 and to discuss matters protected by the attorney-client privilege. Mr. Hart seconded the motion which was approved unanimously.

The Board of Trustees interviewed Dr. Dennis King. The Board used a standard set of questions that were answered by the candidate.

On a motion properly made, the Board returned to open session at 4:36 p.m.

 

Motion To Recess

Dr. Locke moved that the Board be in recess until June 16, 2014, at 3:00 p.m. in the Magnolia Private Dining Room. Mr. Hart seconded the motion which was approved unanimously.

 

Respectfully submitted,

Carolyn H. Rice
Board Secretary