Dunellen Board of Education May 10,

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1 - 1 - The Regular meeting of the Dunellen Board of Education was held in the Dunellen High School Library on Tuesday, May 10, The meeting was called to order at 7:30 p.m. by Board President, Mr. Phillip C. Heiney, Sr. Members Present Mr. Peter Buccino Mrs. Kathleen Guzzi Mr. Phillip C. Heiney, Sr. Mr. George Johnson Mr. John Osborn Mr. Jeffrey Portik Dr. Kenneth Sanders Ms. Faith Thompson Mr. Pio Pennisi, Interim Superintendent of Schools Mr. Brian P. DeLucia, Board Secretary Absent Mr. John Fitzgerald Audience Approximately thirty three members of the public were in attendance. Meeting Announcement The New Jersey Open Public Meetings Law was enacted to insure the right of the public to have advance notice of and to attend the meetings of public bodies at which any business affecting their interests is discussed or acted upon. In accordance with the provisions of this act, the Dunellen Board of Education has caused notice of this meeting by having the date, time, and place thereof posted on January 6, 2016 at the Dunellen Board of Education Office and by having sent a copy of such notice to: Dunellen Borough Clerk The Courier-News The District Schools Home News Tribune Transaction of Business for Which Meeting was Called Public Session: Regular Meeting

2 - 2 - I. Call to Order II. III. IV. Pledge of Allegiance and Moment of Silence Roll Call Approval of Minutes A. Approval of April 26, 2016 minutes Moved by Mr. Johnson, seconded by Mrs. Guzzi to approve the above minutes Carried by voice vote (7-0) V. President s Remarks VI. VII. Superintendent s Report Questions/Comments from Public Agenda Items The Board of Education recognizes the value of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters of community interest. In support of this position, the law establishes a period of public comment at every public Board meeting. Individuals wishing to speak must state their name and address. Comments can be limited to five minutes duration, but an individual may speak a second time after all others who wish to speak on the topic have been heard. All statements and/or questions shall be directed to the presiding officer and no participant may address or question Board members individually. All speakers are requested to express themselves in a civil manner, with due respect for the dignity and privacy rights of others whose legal rights may be affected. Please note: While it is not the Board s intention to stifle comment on matters of legitimate concern to the school community, the public should be aware that if their statements violate the rights of others under the law governing defamation or invasion of privacy, they may face personal liability to the injured party. If speakers are uncertain of the legal ramifications of their comments, the Board urges them to seek guidance beforehand from their own legal advisor. Zach Forrest student spoke to support Mr. MacWillians Kayla Heluk student spoke to support Mr. MacWilliams Eight additional students stated that they were there to support Mr. MacWilliams (Sara Nemeckay, Katherine Kwiatkowski, Julia Duggan, Alexander Blandon, Alexis Kazokas, David Castillo, Shayne Heluk and Oldayr Ruiz) Four adults stated they were there to support Mr. MacWilliams (Tara Duggan, Madeline Volpi, Harry Buttito Jr. and Joseph Kwiatkowski)

3 - 3 - VIII. Information/Reports/Action A. Curriculum and Instruction 1. Approval of the field trip for the LMS Spanish Club to visit Mis Amigos in Dunellen on May 17, Approval for Mrs. Konish s class to have an End of Year Reward Luncheon at Mrs. Albertson s house in Dunellen on June 10, 2016 Moved by Mr. Johnson, seconded by Mr. Osborn to approve the above Curriculum and Instruction motions Carried by voice vote (7-0) B. Buildings and Grounds C. Finance 1. Approval to accept student #2100 as a Lincoln Middle School tuition based student for school year at a tuition rate of $3, Approval to accept a Kindergarten student (MD) as a John P. Faber Elementary tuition based student for the school year at a tuition rate of $3,625 Moved by Mr. Osborn, seconded by Dr. Sanders to approve the above Finance motions Carried by roll call vote (7-0)

4 - 4 - D. Executive Session: to discuss non-agenda items relating to Personnel Matters (8:22 pm) Moved by Mr. Osborn, seconded by Mr. Portik that this portion of the meeting be closed to discuss matters as per Open Meetings Act, Revised 1980n, Section C104-12, Provisions 7 and 8 for holding closed Personnel Matters. Discussion will be in private session and action will be taken in public session when the foregoing matters, are resolved. Carried by voice vote (7-0) Moved by Mr. Osborn, seconded by Mr. Portik to return to regular session at 8:26 p.m. Carried by voice vote (7-0) E. Personnel 1. Approval of the continuing employment of tenured administrative members listed below with salary determined by the collective bargaining agreement between the Dunellen Board of Education and the Dunellen Administrators Association First Name Last Name Job Title Step FTE % Salary Tenure Stidend Total Salary SANDRA HOY Dir of Curric & Inst $ 121, $ 3, $ 124, GARY LUBISCO JR Principal-ES $ 115, $ 3, $ 118, PAUL LYNCH Principal-HS $ 135, $ 3, $ 138, ROBERT ALTMIRE Principal-MS $ 128, $ 3, $ 131, Moved by Dr. Sanders, seconded by Mr. Osborn to approve the above Personnel motion Carried by roll call vote (7-0)

5 Approval to grant a non-tenured contract for the school year to the administrative members listed below with salary determined by the collective bargaining agreement between the Dunellen Board of Education and the Dunellen Administrators Association First Name Last Name Job Title Step FTE % Salary Tenure Stidend Total Salary A CUYLER TOBIN Asst Principal-HS $ 102, $ - $ 102, B BRENDAN TENNANT Sup of Inst K $ 80, $ - $ 80, Moved by Dr. Sanders, seconded by Mr. Osborn to approve the above Personnel motion Carried by roll call vote (7-0) 3. Approval to grant a non-tenured contract from July 1, 2016 through December 31, 2016 to the administrator listed below with salary determined by the collective bargaining agreement between the Dunellen Board of Education and the Dunellen Education Association First Name Last Name Job Title Step FTE % Salary Tenure Stidend Total Salary A MICHAEL BOTTI Dir of Special Srvcs $ 63, $ - $ 63, Moved by Mr. Osborn, seconded by Mr. Portik to approve the above Personnel motion Fitzgerald Absent Johnson Yes Sanders No Guzzi No Osborn Yes Thompson Yes Carried by roll call vote (5-2)

6 Approval to grant non-tenured contracts for the school year to the staff members listed below with salary determined by the collective bargaining agreement between the Dunellen Board of Education and the Dunellen Education Association First Name Last Name Tenure Date Job Title Step FTE % Salary Longevity Stidend Total Salary A PATRICIA BODAK 9/1/2016 Teacher BA 5 100% $ 49, $ 49, B CATHERINE GAKOS 9/1/2016 Teacher BA 4 100% C TAYLOR HARRIS 9/1/2016 Teacher BA 4 100% D MEGAN KAYSER 9/1/2016 Teacher MA 4 100% $ 51, $ 51, E ANTHONY LOWENBERG 9/1/2016 Teacher MA 7 100% $ 54, $ 54, F TIMOTHY MCGOVERN 9/1/2016 Teacher BA % $ 57, $ 57, G KIM ROUSSEY 9/1/2016 Teacher BA 7 100% $ 51, $ 51, H CATHERINE VAIL 9/1/2016 Teacher BA 4 100% I STEPHANIE ZELONIS 9/1/2016 Teacher MA 4 100% $ 51, $ 51, J CHRISTINE KONISH 9/1/2017 Teacher BA % $ 55, $ 55, K LAURA MAIORANA 9/1/2017 Teacher BA 5 100% $ 49, $ 49, L ERIC TSENG 9/1/2017 Teacher BA 4 100% M MATTHEW WISWESSER 9/1/2017 Athletic Trainer 5 100% $ 59, $ 59, N MEGHAN KEEN 4/1/2018 Teacher BA 4 100% O MELISSA CODY 9/1/2018 Teacher BA 3 100% P LAUREN HENDRICKS 9/1/2018 Teacher BA 3 100% Q MICHELLE NANNAS 9/1/2018 Teacher BA 4 100% R TIMOTHY O'SULLIVAN 9/1/2018 Teacher BA 3 100% S JESSICA PUCKETT 9/1/2018 Teacher MA 3 100% $ 50, $ 50, T ALLISON VERDIC 9/1/2018 Teacher MA 3 100% $ 50, $ 50, U ELIZABETH WILLOUGHBY 9/1/2018 Teacher MA % $ 59, $ 59, V ALANNA ZELLER 9/1/2018 Teacher BA % $ 49, $ 49, W ANINDITA CHAUDHURI 9/24/2018 Teacher MA % $ 57, $ 57, X JESSICA RANGER 10/14/2018 Teacher BA 3 100% Y SHANNON NYE 12/1/2018 Teacher BA 3 100% Z CATHERINE COOPER 1/19/2019 Teacher MA 3 100% $ 50, $ 50, AA NICOLE JIRAS 1/26/2019 Teacher BA 3 100% BB GINA VIOLA 2/1/2019 Teacher BA 3 100% CC POPPY BROWN-ELLIOTT 3/2/2019 Teacher MA 9 100% $ 56, $ 56, DD ZACHARY KNAPP 9/1/2019 Teacher MA 2 100% $ 49, $ 49, EE LISA LEIBOWITZ 9/1/2019 Teacher MA 5 100% $ 51, $ 51, FF MICHAEL MUNLEY 9/1/2019 Teacher MA % $ 54, $ 54, GG KATHLEEN STRUTHERS 9/1/2019 Teacher MA 6 100% $ 52, $ 52, HH JULIE SWITKES 9/1/2019 Teacher MA 5 100% $ 51, $ 51, II LETICIA JANKOWSKI 9/22/2019 Teacher BA 8 100% $ 53, $ 53, JJ ANSON BOORY 3/5/2020 Teacher MA 1 100% $ 49, $ 49, KK PHILIP MCGUANE JR 3/25/2020 Teacher BA % $ 71, $ 71, LL RAKHI MODI N/A Teacher MA 7 100% $ 54, $ 54,000.00

7 - 7 - Moved by Mr. Osborn, seconded by Mr. Portik to approve VIII.E4: A D; VIII.E4: F HH; VIII.E4: JJ LL Carried by roll call vote (7-0) Moved by Mr. Osborn, seconded by Mr. Portik to approve VIII.E4: E and II Fitzgerald Absent Johnson Yes Sanders No Guzzi No Osborn Yes Thompson Yes Carried by roll call vote (5-2)

8 Approval of the continuing employment of tenured teachers listed below for the School Year with salary determined by the collective bargaining agreement between the Dunellen Board of Education and the Dunellen Education Association First Name Last Name Job Title Step FTE % Salary Longevity Stidend Total Salary THERESA ANASTASI Teacher BA % $ 64, $ 64, PATRICK APPELLO Teacher BA % $ 55, $ 55, HELEN ARVANITIS Teacher BA 3 100% RANDI AXELRAD Teacher Off Guide 9 100% $ 75, $ 75, MELISSA BACKER Teacher MA % $ 55, $ 55, KAREN BAINE Teacher Off Guide % $ 90, $ 90, KATHERINE BECZA Teacher BA % $ 63, $ 63, KEITH BOYLE Teacher MA % $ 70, $ 70, JANE CAMPBELL Teacher BA % $ 65, $ 65, ALLISON CIPALDO Teacher BA 5 100% $ 49, $ 49, NANCY CORTESE Teacher BA 7 100% $ 51, $ 51, CAITLIN CRAWFORD Teacher BA 4 100% NATALIE D'AMATO Teacher BA 4 100% KATHRYN DASILVA Teacher BA 6 100% $ 50, $ 50, TAMMY DEL ROSARIO Teacher BA % $ 70, $ 70, LOUIS DELAURO Teacher BA % $ 70, $ 70, MICHAEL DELUCCA Teacher BA 6 100% $ 50, $ 50, DAVID DENAPOLI Teacher BA % $ 63, $ 63, DORENE DENAPOLI Teacher BA % $ 67, $ 67, EILEEN DENAPOLI Teacher BA % $ 70, $ 70, ALINE DESOUSA Teacher Off Guide 1 100% $ 71, $ 1, $ 72, ALLYSON DEVITO Teacher BA % $ 52, $ 52, JACQUELINE DICKERSON Teacher BA % $ 63, $ 63, KEVIN DOWNEY Teacher MA % $ 60, $ 60, PATRICIA EDGERTON Teacher Off Guide 9 100% $ 75, $ 75, JESSICA FRANCISCO Teacher MA % $ 70, $ 70, JANET GATTONE Teacher MA 4 100% $ 51, $ 51, SUSAN GAVIN Teacher Off Guide 1 100% $ 71, $ 71, LAURA GHODBANE Teacher MA 6 100% $ 52, $ 52, KIRA GIORDANO Teacher MA 7 100% $ 54, $ 54, MARY ANN GRECZEK Teacher MA % $ 72, $ 72, BARBARA ANN GUHL Teacher Off Guide 7 100% $ 76, $ 1, $ 78, PHYLLIS HESTVIK Teacher MA % $ 70, $ 70, HOWARD HOROWITZ Teacher MA 5 100% $ 51, $ 51, SUZANNE HOUSTON Teacher BA % $ 59, $ 59, DANIEL HUMMEL Teacher BA % $ 70, $ 70, JANICE KIPNIS Teacher BA % $ 70, $ 70, SHARI KRAUSS Teacher MA 9 100% $ 56, $ 56, VANCE KUPIEC Teacher BA 9 100% $ 54, $ 54, ASELA LAGUNA-MOURAO Teacher MA % $ 57, $ 57, INA VANESSA MACALALAD Teacher MA 5 100% $ 51, $ 51, LORI MACMANUS Teacher BA % $ 57, $ 57, STACEY MALINOWSKI Teacher MA % $ 65, $ 65, LAURIE MANN Teacher MA % $ 72, $ 72, ASHLEY MERKLER Teacher BA 4 100% NICOLE MUNDY Teacher BA 4 100% JEFFREY MURRAY Teacher BA 8 100% $ 53, $ 53, JEFFREY NOLAN Teacher Off Guide 4 100% $ 85, $ 1, $ 87, ANNE NORTH Teacher MA % $ 59, $ 59, CHERYL O'NEILL Teacher Off Guide 1 100% $ 71, $ 1, $ 72, DANA ORSUCCI Teacher BA % $ 70, $ 70, LAURA PALMER Teacher BA 9 100% $ 54, $ 54, JACQUELINE PETRAS Teacher BA 16 50% $ 33, $ 33, SANDRA PINHEIRO Teacher BA 6 100% $ 50, $ 50, JAIME REILLY Teacher BA % $ 55, $ 55, CHRISTINA ROTH Teacher Off Guide 2 100% $ 74, $ 1, $ 75, ALBERTO RUIZ Teacher BA 7 100% $ 51, $ 51, JOHN RUSKUSKI Teacher MA 9 100% $ 56, $ 56, JAMES SANTIAGO Teacher MA % $ 59, $ 59, JOHN SHIMKO III Teacher Off Guide 2 100% $ 74, $ 1, $ 75, LISA STANLEY Teacher BA % $ 59, $ 59, MICHELLE THORN Teacher MA 4 100% $ 51, $ 51, ALFRED TRAFFORD III Teacher MA % $ 58, $ 58, WARREN TSENG Teacher MA 4 100% $ 51, $ 51, MELISSA VANRAES Teacher BA % $ 57, $ 57, KELLY VETTER Teacher MA % $ 67, $ 67,500.00

9 - 9 - Moved by Mr. Johnson, seconded by Mr. Osborn to approve the above Personnel motion Carried by roll call vote (7-0) 6. Approval of the continuing employment of tenured secretaries listed below for the School Year with salary determined by the collective bargaining agreement between the Dunellen Board of Education and the Dunellen Education Association First Name Last Name Job Title Step FTE % Salary Longevity Stidend Total Salary ROBIN CARMODY Secretary 10-Month 8 70% $ 27, $ 27, CAROL CASTLE Secretary 10-Month 8 100% $ 39, $ 39, KAREN LAJEUNESSE Secretary 10-Month 7 100% $ 37, $ 37, ISABEL SAM-GARNI Secretary 10-Month 8 100% $ 39, $ 39, SILVIA SWITZER Secretary 10-Month 8 100% $ 39, $ 39, PHYLLIS GALLAGHER Secretary 12-Month 8 100% $ 47, $ 47, VALERIE PANZARELLA Secretary 12-Month 8 100% $ 47, $ 47, PAULINE KLINE Secretary 12-Mth OG 3 100% $ 58, $ 1, $ 59, LINDA WILHELM Secretary 12-Mth OG 1 100% $ 48, $ 1, $ 49, Moved by Dr. Sanders, seconded by Mrs. Guzzi to approve the above Personnel motion Carried by roll call vote (7-0)

10 Approval to employ classroom aides listed below at Faber Elementary, Lincoln Middle and Dunellen High Schools from September 1, 2016 through June 30, 2017 with salary determined by the collective bargaining agreement between the Dunellen Board of Education and the Dunellen Education Association First Name Last Name Tenure Date Job Title Step FTE % Salary Longevity Stidend Total Salary JANET CASCIO N/A Teacher Aide 0-59 Cr % $ 21, $ 21, LYNN GUTHREAU N/A Teacher Aide 0-59 Cr % $ 21, $ 21, DONNA MCFARLAND N/A Teacher Aide 0-59 Cr % $ 21, $ 21, DONALD MUSSON JR. N/A Teacher Aide 0-59 Cr % $ 21, $ 21, DEBORAH RYAN N/A Teacher Aide 0-59 Cr 6 50% $ 9, $ 9, TERESA ALBERTSON N/A Teacher Aide 60+ Cr % $ 22, $ 22, MARY BRECKENRIDGE N/A Teacher Aide 60+ Cr % $ 22, $ 22, MARY BETH DANCIAK N/A Teacher Aide 60+ Cr % $ 22, $ 22, STEPHEN FORTUGNO N/A Teacher Aide 60+ Cr 3 100% $ 18, $ 18, DONNA MALOUPIS N/A Teacher Aide 60+ Cr 8 100% $ 21, $ 21, NICOLE MALOUPIS N/A Teacher Aide 60+ Cr 3 100% $ 18, $ 18, LAURA MURRAY N/A Teacher Aide 60+ Cr % $ 22, $ 22, JEFFREY O'NEILL N/A Teacher Aide 60+ Cr 3 100% $ 18, $ 18, CHRISTOPHER OSBORN N/A Teacher Aide 60+ Cr 5 100% $ 19, $ 19, DEBRA-ANN PROCEK N/A Teacher Aide 60+ Cr % $ 22, $ 22, ANA TORRES N/A Teacher Aide 60+ Cr 6 100% $ 20, $ 20, LISA VISCEL N/A Teacher Aide 60+ Cr % $ 22, $ 22, CATHERINE WALSH N/A Teacher Aide 60+ Cr % $ 22, $ 22, BRITTANY ZALESKI N/A Teacher Aide 60+ Cr 5 100% $ 19, $ 19, Moved by Dr. Sanders, seconded by Mrs. Guzzi to approve the above Personnel motion Carried by roll call vote (7-0) (Mr. Osborn abstained from voting on Christopher Osborn) 8. Approval to grant maternity leave to Laura Ghodbane, fifth grade teacher at Faber Elementary School from September 1, 2016 with an expected return date of November 29, Approval for Stephanie Teixeira to take (5) days off without pay on May 16, 17, 18, 19 & 20, Approval to employ Caitlin Crawford and Stephanie Zelonis for the after school Language Arts Intervention Family Night for parents and students on May 12, 2016 at the rate of $41/hr. funded through NCLB FY16 Title I 11. Approval to employ Jacqueline Petras and Poppy Elliott for the after school Math Intervention Family Night for parents and students on May 17, 2016 at the rate of $41/hr. funded through NCLB FY16 Title I

11 Approval of Linda Wilhelm s longevity increase from $900 to $1,100 retroactive from March 2, Approval of the following personnel for Summer Employment Projects Project 28 Substitute Secretaries, Teachers, Aides for Projects 7, 10-16, Return to your building principal As needed Terri Anastasi Nancy Cortese Eileen DeNapoli Jacqueline Petras 14. Approval to re-employ Elizabeth White as a part-time Lunch Aide at Faber School for the school year, three hours per day at an hourly rate of $ Approval to re-employ Vicky Smith as a part-time substitute Lunch Aide at Faber School for the school year, three hours per day at an hourly rate of $ Approval to re-employ Edward Michael Sugalski as part-time Residency Officer for the school year, up to fifteen-hours a week at an hourly rate of $18.00 Moved by Mr. Johnson, seconded by Mr. Osborn to approve the above Personnel motions (VIII.E8 - VIII.E16) Carried by roll call vote (7-0)

12 IX. Board Policy and Operations A. Prevention Services 2016 STOP Act Grant Approval of the Memorandum of Agreement between Dunellen High School and NCADD of Middlesex County, Inc. B. Approval of the following exchange student Approval to allow exchange student MT to attend Dunellen High School for the school year C. Approval of the following summer camp: Destroyers Tennis Camp D. Consent Motions 1. Approval of the Bills list dated 5/10/16 2. Acceptance of Cafeteria Report for April Authorize the School Business Administrator to execute a parent-provided special education student transportation agreement, in accordance with Board Policy, for the remainder of the school year for student at a per-diem rate of $38.88 (Reduction from contractor rate of $93.71) and for the school year at a per diem rate of $ Approval for Ms. Pinheiro, Ms. Roussey, Ms. Bodak and Ms. Vail to provide home instruction for student at a cost of $41/hour 5. Approval for placement at Bonnie Brae in Liberty Corner, NJ for student for the school year at a tuition cost of $66,000 (pro-rated) 6. Approval of the following staff travel: Participant Workshop Date Cost Sandy Hoy Sandy Hoy Gary Lubisco Gary Lubisco Sandy Hoy ESSA Roundtable, Middlesex County, New Brunswick, NJ Blended Online Learning Modules, NJDOE, Parsippany, NJ Blended Online Learning Modules, NJDOE, Parsippany, NJ Educational Policy & School Law Seminar, Brookdale Community College Blended Online Learning Modules Summer Institute, NJDOE, Monroe Township, NJ Funded by NCLB Title II 5/19/16 Mileage $5.89 No 6/6/16 Mileage $20.96 No 6/6/16 No cost No 6/10/16 No cost No 6/28/16 6/29/16 Mileage $28.65 No

13 Participant Workshop Date Cost Brian DeLucia Kathleen Guzzi Eugene Mosley Faith Thompson NJSBA Annual Workshop, Atlantic City, NJ NJSBA Annual Workshop, Atlantic City, NJ NJSBA Annual Workshop, Atlantic City, NJ NJSBA Annual Workshop, Atlantic City, NJ 10/25/16 10/26/16 10/27/16 10/25/16 10/26/16 10/27/16 10/25/16 10/26/16 10/27/16 10/25/16 10/26/16 10/27/16 Registration $150 Mileage and Parking $125 Hotel/Meals $500 Registration $150 Mileage and Parking $125 Hotel/Meals $500 Registration $150 Mileage and Parking $125 Hotel/Meals $500 Registration $150 Mileage and Parking $125 Hotel/Meals $500 Funded by NCLB Title II No No No No Moved by Mr. Portik, seconded by Dr. Sanders to approve the above Board Policy and Operations motions Carried by voice vote (7-0) (Mrs. Guzzi abstained from IX.D1, check #24075) (Mrs. Guzzi and Ms. Thompson abstained from their personal travel with the NJSBA Workshop listed under IX.D6) E. Looking Ahead 1. DHS National Honor Society Induction Ceremony May 11 at 6:30 pm 2. Lincoln Middle School Band/Choir Concert May 12 at 7:00 pm 3. Lincoln Middle School Spring Dance May 13 at 7:00 pm 4. DHS Band Concert May 18 at 7:00 pm 5. Faber Elementary Band Concert May 19 at 6:30 pm 6. NJ School Boards Association will present Procedures for Setting Board and Superintendent Goals at the next Board Meeting on May 24, 2016 at 7:00 pm

14 X. Comments from the Public Any Issue/Topic The Board of Education recognizes the value of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters of community interest. In support of this position, the law establishes a period of public comment at every public Board meeting. XI. XII. Individuals wishing to speak must state their name and address. Comments can be limited to five minutes duration, but an individual may speak a second time after all others who wish to speak on the topic have been heard. All statements and/or questions shall be directed to the presiding officer and no participant may address or question Board members individually. All speakers are requested to express themselves in a civil manner, with due respect for the dignity and privacy rights of others whose legal rights may be affected. Please note: While it is not the Board s intention to stifle comment on matters of legitimate concern to the school community, the public should be aware that if their statements violate the rights of others under the law governing defamation or invasion of privacy, they may face personal liability to the injured party. If speakers are uncertain of the legal ramifications of their comments, the Board urges them to seek guidance beforehand from their own legal advisor. New Business - none President s Remarks - none XIII. Executive Session none XIV. Adjournment Moved by Dr. Sanders, seconded by Mr. Guzzi to adjourn the meeting at 8:35 p.m. Carried by voice vote (7-0) Respectfully submitted, Brian P. DeLucia Board Secretary