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05-05-12 Special Meeting
MINUTES
EDMOND TOWN HALL BOARD OF MANAGERS
SPECIAL MEETING  May 5, 2012

The Edmond Town Hall Board of Managers convened a Special Meeting at 9:15 A.M.

PRESENT: Chairman Jim Juliano, Karen Pierce, Tom Long, Marie Smith, Margot Hall

NOT PRESENT:   Mary Fellows


PUBLIC PARTICIPATION:   NONE

MOTION made by Margot Hall and seconded by Karen Pierce to go into Executive Session.  Motion unanimously passed.

The Board received and discussed the report of the Sub-Committee on Restructuring, Job Descriptions and Job Assignments.

MOTION MADE BY Karen Pierce and seconded by Marie Smith to go out of Executive Session.  Motion unanimously passed at 12:47 P.M.

MOTION made by Tom Long and seconded by Karen Pierce to table action on the Sub-Committee’s report. Motion unanimously passed.

MOTION made by Margot Hall and seconded by Tom Long to adjourn this meeting.  Motion unanimously passed at 12:55 P.M.

Respectfully submitted,
Margot Hall