June 16, 2014 Board of Trustees Meeting Minutes


The Asheville-Buncombe Technical Community College Board of Trustees convened a meeting on Monday, June 16, 2014, at 3:00 p.m. in the Magnolia Building. Joe Brumit, Chair, presided.

The following members of the Board were present: Troy Ball, Wayne Brigman, Chair Joe Brumit, Mike Fryar, Bill Hart, Richard Hurley, Don Locke, Kaye Myers, John Parham, Frances Ramsey, 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

Mr. Hart 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. Hurley seconded the motion which was approved unanimously.

The Board of Trustees interviewed Dr. Teresa Smith. 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 4:45 p.m.

 

Adjournment

On a motion by Dr. Locke, seconded by Mr. Wyatt, the meeting was adjourned at 4:45 p.m. by unanimous consent.

 

Respectfully submitted,

Carolyn H. Rice
Board Secretary