Board of Trustees
Minutes of the August 7, 2006 Special Board Meeting

CALL TO ORDER/ROLL CALL
Chairman Mark Stephens called the special meeting of the Board of Trustees to order in the Boardroom at 8:03 p.m. Following the Pledge of Allegiance, roll call was taken.

Present: Mr. Becker, Mrs. Del Giudice, Mr. Kubiczky, Ms. Peluso, Mr. Stam, Mr. Stephens.

Absent: Mr. Murphy, Ms. Viverito.

CITIZEN PARTICIPATION
None.

MOTION TO ENTER CLOSED SESSION TO CONSIDER THE APPOINTMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF TRITON COLLEGE PERSONNEL
Ms. Peluso made a motion, seconded by Mr. Becker, to enter Closed Session. Motion carried unanimously by voice vote.

CLOSED SESSION
The Board of Trustees entered Closed Session at 8:04 p.m.

RETURN TO OPEN SESSION
The Board of Trustees returned to Open Session at 9:36 p.m. with the following attendance.

Present: Mr. Becker, Mrs. Del Giudice, Mr. Kubiczky, Ms. Peluso, Mr. Stam, Mr. Stephens, Ms. Viverito.

Absent: Mr. Murphy.

ADJOURNMENT
A motion was made by Ms. Peluso to adjourn the meeting, seconded by Mr. Stam. Voice vote carried the motion unanimously. Chairman Stephens adjourned the meeting at 9:37 p.m.


Submitted by: 
Mark R. Stephens, Board Chairman
Irene Moskal Del Giudice, Board Secretary