The Asheville-Buncombe Technical Community College Board of Trustees convened a meeting on Monday, June 2, 2014, at 2:00 p.m. in the Magnolia Building. Joe Brumit, Chair, presided.
The following members of the Board were present: Wayne Brigman, Chair Joe Brumit, Mike Fryar, Bill Hart, Richard Hurley, Don Locke, John Parham, Wilma Sherrill, Ray Spells, Mandy Stone, and David Wyatt.
Others present for the meeting included: Ms. Frances Ramsey, Chris Campbell, College attorney; and Carolyn Rice, Secretary to the Board.
Call To Order
Mr. Brumit read the ethics statement; no conflicts of interest were reported. Ms. Rice called roll. A quorum was present.
Swearing In
Ms. Frances Ramsey was sworn in as a new Board member by Judge Calvin Hill at 2:05 p.m.
Closed Session
Ms. Stone moved to enter into a closed session at 2:10 p.m. pursuant to G.S. 143-318.11(a) (1) and (3) in order to discuss confidential personnel matters pursuant to G.S. 115D-27-29 and to discuss matters protected by the attorney-client privilege. Mr. Hart seconded the motion which was approved unanimously.
The Board of Trustees interviewed Dr. Paul Koehnke. The Board used a standard set of questions that were answered by the candidate.
On a motion properly made, the Board returned to open session at 4:29 p.m.
Motion To Recess
Mr. Hurley moved that the Board be in recess until June 11, 2014, at 3:00 p.m. at the Magnolia Private Dining Room. Mr. Hart seconded the motion which was approved unanimously.
Respectfully submitted,
Carolyn H. Rice
Board Secretary