September 1995 Board Meeting Minutes

September 12, 1995

The September 12, 1995, Special Board of Trustees meeting was convened at 550 Cedar Street, 203 Capitol Square Building, Conference Rooms 1-2, St. Paul, MN by Chair Gary Mohrenweiser at 3:05 p.m.

Trustees Present: Nancy Brataas, Archie D. Chelseth, David Erickson, Christine Fritsche, Nellie Stone Johnson, Scott Kile, Randall Knudson, Stephen L. Maxwell, Gary Mohrenweiser, Fannie Primm, Denise Stephens, and William Ulland

Trustees Absent: Robert Cahlander, John Mulder

 


  1. Closed Session to Discuss Labor Negotiations Pursuant to Minnesota Statute Section 471.705, Subd. 1a (1994) (Minnesota Open Meeting Law)
    Archie D. Chelseth moved closing the open session of the meeting to discuss labor negotiations pursuant to Minnesota Statute Section 471.705, subd. 1a (1994) (Minnesota Open Meeting Law). Nellie Stone Johnson seconded. The motion was adopted unanimously.

    Nancy Brataas moved adjourning the closed session of the Board of Trustees to go into open session. Nellie Stone Johnson seconded. The motion was adopted unanimously.

  2. Adjournment
    David Erickson moved adjournment at 4:55 p.m. Nancy Brataas seconded. The motion was approved unanimously.
Gary Mohrenweiser, Chair Board of Trustees
Carol Larson, Recording Secretary-