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Agenda for closed meeting on legal and personnel matters adopted
Summary
Participants voted to adopt an agenda for a closed meeting that listed legal and personnel items; the motion was moved, seconded and passed by roll call with affirmative votes recorded from Miss Mazaree, Doctor Morgan, Bob Walker (identified in roll call as secretary of Ozias) and President Zaycon.
Participants at the meeting voted to adopt an agenda for a closed session covering legal and personnel matters. The recommendation to "adopt the agenda as posted" was offered, a motion was made and seconded, and the matter was put to a roll-call vote.
During the roll call, affirmative votes were recorded as follows: Miss Mazaree; Doctor Morgan; Bob Walker (identified in the roll call as "secretary of Ozias"); and President Zaycon. The motion carried with those recorded yes votes. The transcript does not identify who moved or seconded the motion.
The public record provided in the transcript lists the agenda items as "legal" and "personnel." The transcript also contains brief numeric fragments (for example, "6," "0.021 0.1," and "0.3 and 0.13") that were not explained in the exchange and whose meaning was not clarified during the meeting.
No further details about the closed-session items or subsequent action were included in the portions of the transcript provided.
