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0 boom 13 r'rsE 390 <br />Cowan summarized some of the changes in the Policy and answered <br />questions from the Board. The Board agreed to place this on the <br />agenda for discussion at the next meeting. <br />Commissioner Stafford moved to enter an executive session to <br />discuss a contractual matter. Commissioner Cox seconded the <br />motion and upon a vote the results were as follows: <br />Aye: Cox, Matthews, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion carried unanimously and the <br />Board was in executive session. <br />Commissioner Cox moved that the executive session be <br />closed. Commissioner Stafford seconded the motion and upon a <br />vote the results were as follows: <br />Aye: Cox, Matthews, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been unanimously adopted <br />and the Board had resumed its regular meeting. <br />There being no further business to come before this <br />session, Commissioner Matthews moved to adjourn. Commissioner <br />Cox seconded the motion and upon a vote the results were as <br />follows: <br />Aye: Cox, Matthews, Stafford and Wicker <br />Nay: None <br />The Chairman ruled the motion had been unanimously adopted <br />and the meeting adjourned. <br />Gordon A. Wicker, Chairman <br />8 <br />