Executive committee enters closed session to discuss real estate options and employment of a public official

The executive committee of the Vermont States Colleges board of trustees voted to enter executive session to discuss real estate options and the employment of a public employee or official, citing statutory authority under 1 V.S.A. § 313(a)(2) and § 313(a)(3).

The chair moved that the committee "enter executive session pursuant to 1 V.S.A. § 313(a)(2) to discuss real estate options and 1 V.S.A. § 313(a)(3) to discuss the employment of a public employee/official." Trustee Kluger seconded the motion; the committee voted in favor and entered executive session. The chair stated, "We don't expect any action taken upon entering this."

The committee invited the VSC chancellor, the general counsel, the Vermont State University director of institutional advancement and the CCV director of resource development to attend the executive session. Trustees remained in the executive session and staff coordinated breakout rooms; the committee returned to regular session at 11:35 a.m., the chair offered the opportunity for other business, and then called the meeting adjourned.