The Asheville-Buncombe Technical Community College Board of Trustees continued October 7, 2013’s recessed closed session on Monday, October 14, 2013, at 4:00 p.m. in Magnolia Dining Room. Joe Brumit, Chair, presided.
The following members of the Board were present: Wayne Brigman (via phone conference), Chair Joe Brumit, Mary Ruth Fowler, Bill Hart, Richard Hurley, Don Locke, Kaye Myers (via phone conference) John Parham, Carol Peterson, Wilma Sherrill, Vice Chair Ray Spells, Mandy Stone, David Wyatt and Jayne English, SGA President.
Others present for the meeting included: Hank Dunn, President; Brian Willis, Vice President for Information Technology/CIO; Lisa Evans, Interim Vice President Business & Finance; Kaye Waugh, Vice President Human Resources and Organizational Development; Terry Brasier, Vice President for Student Services; Kerri Glover, Director, Communications Relations and Marketing; Chris Campbell, College attorney, and Carolyn Rice, Secretary to the Board.
Call To Order
Ms. Rice called roll. A quorum was present.
Closed Session
Ms. Peterson moved to enter into a closed session at 4:05 p.m. 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. Dr. Locke seconded the motion.
On a motion properly made, the Board returned to open session at 5:40 p.m.
Adjourn
On a motion by Dr. Locke, seconded by Ms. Stone, the meeting was adjourned at 5:45 p.m. by unanimous consent.
Respectfully submitted,
Carolyn H. Rice
Board Secretary