DATE: July 9, 2019
Present: Charlie Piso, Ann Kuendig, Matt Corron, Martha Beyersdorf, Marylou Scofield
Agenda: Meeting with Marylou Scofield
Charles Piso motioned to open the meeting at 6:00pm, seconded by Matt Corron. Entered into Executive session 1VSA§ 313 at 6:05pm. Executive Session closed at 7:15pm.
Motion made by Charles Piso to accept conflict of Interest and Ethical Conduct Policy to include language in paragraph (G), motion seconded by Matt Corron, passed unanimously to accept.
Motion made by Charles Piso to have Marylou develop language and research options for a personnel policy, motion seconded by Matt Corron and Ann Kuendig, passed unanimously. Policy will possibly be reviewed at next meeting in August.
Next Meeting Date: August 6, 2019
Adjournment: 7:45 by Matt Corron, seconded by Ann Kuendig
Recorded by: Charles Piso
Approved Date: August 6, 2019