Minutes of Mar 24, 2009

Rockland, Maine

March 24, 2009  


A special meeting of the RSU #13 Board of Directors was held on Monday, March 23, 2009 in the Conference Room of the McLain Building.  Present were:

                                    Ruth Anne Hohfeld, Chair                  South Thomaston

                                    Brian Messing, Vice-Chair                  Rockland

                                    Loren Andrews                                                      Cushing

                                    Sally Carleton                                                      Owls Head

                                    Jamie Doubleday                                    Thomaston

                                    George Emery                                                      St. George

                                    Greg Hamlin                                                      Thomaston

                                    James Kalloch                                                      Rockland

                                    Esther Kilgour                                                      Rockland

                                    Josiah Wilson                                                      St. George

                                    Patricia Wotton                                                      Rockland

Absent was:  Julie Sanborn (Thomaston), excused.

Resigned:  Wendy Buretta (Rockland)


Meeting was called to order by the Chair at 5:30PM.  


It was moved by Esther Kilgour and seconded by James Kalloch that the Board go into executive session to discuss a personnel matter pursuant to Title 1, MRSA, Section 405(6)(A).  11 FOR (846) 1 ABSENT (73).  VOTED.


Into executive session at 5:31PM.  Out of executive session at 6:30PM.


It was moved by Esther Kilgour and seconded by Josiah Wilson that the meeting be adjourned.  11 FOR (846) 1 ABSENT (73).  VOTED.


Meeting adjourned at 6:30PM.