On
Thursday, January 12, 2006, the Board of Trustees of
Todd
Bosley opened the special meeting at 5:30 p.m. and motioned to go into
Executive Session with Attorney Jim Mathews at 5:31 p.m. for the purpose of
discussing pending litigation, seconded by Lisa Shafer. Voting: Todd Bosley – Yes, Lisa Shafer – Yes
and Mike Lynch - Yes
Meeting adjourned at 5:56 p.m.
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Attest: Fiscal Officer Todd D. Bosley
Carlene Harmon
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Lisa R. Shafer
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Michael L. Lynch