Minutes May 17, 2017

                                                                                                      Minutes of the Special Board Meeting

of

RSU #74 Board of Directors

 

Wednesday, May 17, 2017

6:00 p.m.

At Carrabec High School


Bobbi Sue Harrington, Chair, called the meeting to order at 6:00 p.m.

 

Directors Present:  Robert Demchak, Troy Dunphy, G Wayne Rugh, Dwight Barron, Kevin Sousa, Bobbi Sue Harrington, Heather Hilenski, Kathy Bertini, Laura Layman, and Deron Whittemore.

 

Directors absent with notification: Tammy Murray

 

Directors Absent without notification: Dana Beaulieu, Dulcie Welch, Patrick Daubenberger, and Annette Folco.

 

Agenda Item #1  SIGNING OF WARRANTS

 

Bobbi Sue Harrington, Chair, read the attached motion.

 

Upon motion by Robert Demchak and seconded by Heather Hilenski the Board voted 9-1 to approve the vote.

         

 

 

Agenda Item #2 ADJOURNMENT

 

 

 

The Chair declared the meeting adjourned at 6:15 p.m.

 

Respectfully submitted,

 

 

 

_________________________________

Lyford Beverage

Superintendent 

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