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  • RMAE Meeting Minutes (20090318)

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    The Rocky Mountain Academy of Evergreen Board of Directors held their monthly meeting on March 18, 2009. The meeting was called to order at 7:15pm with 9 of 11 board members in attendance, constituting a quorum. The minutes from the previous meeting were read and approved. The board then moved into executive session from 9:49pm to 11:05pm to discuss personnel matters, inviting Dina Walton to join. With no further business, the meeting was adjourned at 11:06pm.

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    RMAE Board of Director Meeting Minutes

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    The Rocky Mountain Academy of Evergreen Board of Directors held their monthly meeting on March 18, 2009. The meeting was called to order at 7:15pm with 9 of 11 board members in attendance, constituting a quorum. The minutes from the previous meeting were read and approved. The board then moved into executive session from 9:49pm to 11:05pm to discuss personnel matters, inviting Dina Walton to join. With no further business, the meeting was adjourned at 11:06pm.

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    33 views2 pages

    RMAE Meeting Minutes (20090318)

    Uploaded by

    RMAESecretary
    The Rocky Mountain Academy of Evergreen Board of Directors held their monthly meeting on March 18, 2009. The meeting was called to order at 7:15pm with 9 of 11 board members in attendance, constituting a quorum. The minutes from the previous meeting were read and approved. The board then moved into executive session from 9:49pm to 11:05pm to discuss personnel matters, inviting Dina Walton to join. With no further business, the meeting was adjourned at 11:06pm.

    Copyright:

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    of 2

    Rocky Mountain Academy of Evergreen

    Board Meeting Minutes


    Page 1

    Meeting Date: March 18, 2009


    Meeting Location: RMAE Middle School Building - Spanish Classroom
    Meeting called to order at: 07:15 PM by President John Morrill
    Board members in attendance:
    John Morrill (President) Bill Tomasi Ryan Lucas (non-voting)
    Jeff Wilhite Nancy Fiore Jeff Robertson
    Karen Hines Mike Novick Jon Tesseo
    Seanna Mulligan

    Others in attendance (from sign in sheet):


    Dina Walton

    A Quorum is reached with those present and on the phone.


    Meeting notification requirements have been met.
    The Pledge of Allegiance was recited by all in attendance.

    Board and Public Comment:


    • None.
    Consent Agenda:
    • Minutes from the 02/19/09 meeting were read and approved.
    Updates:
    • None
    Old Business:
    • None
    New Business:
    • None.
    Rocky Mountain Academy of Evergreen
    Board Meeting Minutes
    Page 2

    Executive Sessions:
    Motion: Bill Tomasi motioned that the Board move into Executive Session pursuant to
    section C.R.S. 24-6-402(4)(f); Mike Novick seconded.
    Discussions: None
    Vote: 9-0, approved (no one abstained).

    • Pursuant to section 24-6-402(4)(f), the Board is going into executive session at 9:49pm for
    the discussion of Personnel matters except if the employee who is the subject of the session
    has requested an open meeting, or if the personnel matter involves more than one employee,
    all of the employees have requested an open meeting. The Board is inviting Dina Walton
    into the Executive Session discussions.

    Motion: John Morrill motioned to come out of executive session at 11:05 PM; Jeff
    Robertson seconded the motion.
    Discussion: None.
    Vote: 9-0, approved (no one abstained).

    Action Items to be Completed Before Next Board Meeting -


    • None.

    Board and Public Comment:


    • None

    Next board meeting scheduled for: March 19th, 2009 at: 6:30 pm

    With no further business, this meeting was adjourned at: 11:06 PM


    Motion: Jeff Robertson moved to adjourn the meeting; Nancy Fiore seconded the motion.
    Discussions: None.
    Vote: 9-0, approved (No one abstained)

    Respectfully submitted

    William Tomasi
    Secretary

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