The Asheville-Buncombe Technical Community College Board of Trustees convened a special called meeting on Monday, June 18, 2013, at 3:00 p.m. in Magnolia Dining Room. Richard Hurley, Chair, presided.
The following members of the Board were present: Tom Alexander, Troy Ball, Joe Brumit, Mary Ruth Fowler, Bill Hart, Chair Richard Hurley, Don Locke, Kaye Myers, John Parham, Carol Peterson, Vice-Chair Ray Spells, Mandy Stone, David Wyatt.
Others present for the meeting included Martha Shanks, Secretary to the Board; and Chris Campbell, College attorney.
Call To Order
Mr. Hurley read the ethics statement; no conflicts of interest were reported. Ms. Shanks called roll. A quorum was present.
Closed Session
At 3:02 p.m. Mr. Hart moved to go into closed session pursuant to G.S. 143-318.11(a)(3) in order to discuss matters protected by the attorney-client privilege and pursuant to subsection (a)(1) in order to discuss confidential personnel issues in accordance with G.S. 115D-27-29. Ms. Myers seconded the motion, which was approved unanimously.
On a motion properly made to recess the closed session until June 21 at a special called meeting of the Board, the
Board moved into an open session at 4:35 p.m.
Open Session
Chair Hurley announced there would be a special called meeting starting at 9:00 a.m. in the Magnolia building for purposes of discussing construction on the A-B Tech Asheville Campus and County Manager, Dr. Greene’s proposal for changes to construction plans, and to continue the recessed closed session from this meeting.
Adjournment
Upon a motion by Dr. Locke, seconded by Mr. Brumit, the Board unanimously voted to adjourn at 4:36 p.m.
Respectfully submitted,
Martha L. Shanks
Board Secretary