Research Triangle High School
Minutes
Call to discuss Real Estate matter
Date and Time
Monday January 30, 2017 at 8:00 AM
Location
Karen's conference call info
Online Meeting or Dial in: 919-294-2965, Conference ID 5982033
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https://join.Lenovo.com/meet/kondrick/38SK5VG1
Join by Phone
+19192942965(VOIP:2942965)
Find a local number
Conference ID: 5982033
.........................................................................................................................................
Join online meeting
https://join.Lenovo.com/meet/kondrick/38SK5VG1
Join by Phone
+19192942965(VOIP:2942965)
Find a local number
Conference ID: 5982033
Directors Present
C. Mugge (remote), C. Rao (remote), C. Rockafellow (remote), G. Rodgers (remote), J. Kerr (remote), K. Ondrick (remote), R. Cohn (remote), S. Mcmullan (remote), T. Medhin (remote), T. Vaidhyan (remote)
Directors Absent
None
Directors who arrived after the meeting opened
S. Mcmullan
Guests Present
E. Grunden (remote), P. Blizzard (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Rockafellow called a meeting of the board of directors of Research Triangle High School to order on Monday Jan 30, 2017 at 8:03 AM.
C.
Approve Minutes
S. Mcmullan arrived.
II. Special Session
A.
Executive Session
R. Cohn made a motion to Rich made a motion to enter executive session for purposes of discussing a real estate matter at 8:08 am.
T. Vaidhyan seconded the motion.
The board VOTED unanimously to approve the motion.
K. Ondrick made a motion to Exit executive session at 8:26 am.
C. Mugge seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
S. Mcmullan made a motion to adjourn the meeting.
K. Ondrick seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:30 AM.
Respectfully Submitted,
K. Ondrick
K. Ondrick made a motion to adjourn the meeting.
C. Rockafellow seconded the motion.
The board VOTED unanimously to approve the motion.