CALL TO ORDER/ROLL CALL
Vice Chairwoman Donna Peluso called the Special Organizational Meeting of the Board of Trustees to order in the Boardroom at 7:15 p.m. Following the Pledge of Allegiance, roll call was taken.
Present: Mr. Becker, Mrs. Del Giudice, Ms. Guzman, Ms. Peluso, Mr. Stam, Ms. Viverito.
Absent: Mr. Kubiczky, Mr. Stephens.
REORGANIZATION OF THE BOARD
Ms. Viverito made a motion, seconded by Mr. Becker, to maintain all Board officers in their present positions. Voice vote electing Mark Stephens as Chairman to the Board, Donna Peluso as Vice Chairwoman to the Board, and Irene Moskal Del Giudice as Secretary to the Board carried unanimously.
Ms. Viverito made a motion, seconded by Mr. Stam, to maintain all appointments as they currently stand. Voice vote carried the motion unanimously. These appointments are: Sean Sullivan as Treasurer to the Board, Kusper & Raucci as Attorneys, Crowe Chizek as Accountants, Arcon Associates as Architects, Stephen Kubiczky as Board representative to ICCTA, Irene Del Giudice as Board representative to AACC, Merrill Becker as Board representative to ACCT, Merrill Becker as Chair of the Board Academic Affairs/Student Services Committee with Diane Viverito as member, Donna Peluso as Chair of the Board Finance/Maintenance & Operations Committee with Stephen Kubiczky as member.
A motion was made by Mr. Stam to adjourn the meeting, seconded by Mr. Becker. Voice vote carried the motion unanimously. Vice Chairwoman Peluso adjourned the meeting at 7:18 p.m.
Mark R. Stephens, Board Chairman
Irene Moskal Del Giudice, Board Secretary