EXETER REGION COOPERATIVE SCHOOL BOARD
1. Date of non-public session: Tuesday, August 8, 2006
2. Statutory basis for non-public session -- RSA 91-A:3. Circle one: d
a. Dismissal, promotion, compensation, discipline, or investigation of any public employee; or
b. Hiring of any person as a public employee; or
c. Discussion of matters which would likely adversely affect the reputation of a person who is not a member of this board; or
d. Consideration of acquisition, sale, or lease of property which, if discussed in public, would likely benefit an adverse party; or
e. Consideration or negotiation of pending written claims or litigation.
3. Time non-public session commenced: 6:35 PM
4. Brief description of subject matter discussed: Details of P&S with Squamscott Community Commons. Board thanked Ray, Walter and Patty for all their efforts.
5. Decision made in non-public session: None.
6. Brief description of subject matter discussed: n/a
7. Decision made in non-public session: n/a
8. Circle one: a
a. These minutes will not be sealed.
b. Only if 2/3 of members present determine that divulgence of these minutes would likely adversely affect the reputation of a person who is not a member of this board; or that divulgence of these minutes would render proposed action ineffective; a vote, was taken to seal these minutes.
10. Roll call vote to go out of non-public session:
Board Member Name Yes No Absent
Kim Casey X
Greg Kann X
Lucy Cushman X
Townley Chisholm_________ X
Sally Oxnard___ X
Robin Scott X
Ray Trueman X
Patty Lovejoy X
____________Kris Magnusson___________ X
11. Adjournment
of Non-Public Session: On a motion by Patty Lovejoy, seconded by Lucy
Cushman and unanimously voted (5-0) to go out of Non-Public Session at
6:52 PM.
Arthur L. Hanson – Superintendent August 8 , 2006
Member Taking Minutes Date