Special Meeting Approved Minutes from 10/6/20

Post date: Oct 19, 2020 12:4:56 PM


       “Creating resourceful, knowledgeable and compassionate citizens of tomorrow.”


Special Meeting Approved Minutes

Remote Access Meeting Per 1 MRSA §403-A  

Tuesday, October 6th, 2020 - 6:15 PM


In accordance with An Act to Implement Provisions Necessary to the Health, Welfare and Safety of the Citizens of Maine in Response to the Covid-19 Public Health Emergency, as enacted to read: Sec. G-1 1 MRSA §403-A Public proceedings through remote access during declaration of state of emergency due to Covid-19 the meeting will be held though a ZOOM Mtg. (Directions for joining mtg. will be shared)


Board Members Present: Jane Osborne, Tracie Morey, Liz Perez, Darrell Williams, William Shepard

Staff: Christian Elkington, Betsy Woodward, Lori Thompson, Jessica Talbot, Clara Stone, Katharine Schrader, Traci Martin, Rebecca Beachy, Darlene Allen, Dorothy Conte, Jean Vadeboncoeur

Guests: Leslie Landrigan, Phyllis, Hunter



1.     The Chair called the meeting to order and declared a quorum under emergency legislation at 6:19 pm.


2.     Expectations Review for Remote Meetings – the Chair reviewed the expectations and procedures for remote board meetings.


            Moved by: Perez   Seconded by: Shepard.  No discussion. Motion carries. 

            Vote:  5/Y 0/N



            Moved by: Williams    Seconded by: Morey

            Vote: 5/Y 0/N

The Board went into Executive Session at 6:24 pm and came back into regular session at 8:35.


            Moved to adjourn at 8:36pm by Perez, Seconded by Shepard.

            Vote: 5/Y 0/N


       Respectfully submitted,


       Christian Elkington