Minutes May 17, 2017
Minutes of the Special Board Meeting
RSU #74 Board of Directors
Wednesday, May 17, 2017
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.