The workshop meeting of the Great Meadows Regional Board of Education was held on Monday, September 27, 2004, at Great Meadows Middle School, Independence Township. The meeting was called to order at 7:30 PM by Glenn Williams, President. A statement was read that adequate notice of the meeting had been given in accordance with the Open Public Meetings Act.

Flag salute.

ROLL CALL:

Present: Helene Armstrong, Susan Cullen, Amy Dieteman, Peggy Faulborn, Joe Mahal, Cynthia Russo, Steve Tierney, and Glenn Williams.

Absent: Robert Jones

Craig Dana, Attorney, was also present.

There were 10 members of the public in attendance.

Motion by Amy Dieteman, seconded by Steve Tierney, whereas, the Board must consider matters involving litigation, the deliberation of such matters may be held in private under the Open Public Meeting Act NJSA 10:4-6, the Board will adjourn to Executive Session at 7:40 PM to discuss the above mentioned matter, to the exclusion of all others. If any action results, it will be taken following the re-entry into regular session.

Motion carried in a voice vote - unanimous.

Motion by Helene Armstrong, seconded by Amy Dieteman, to re-enter regular session at 8:25 PM.

Motion carried in a voice vote - unanimous.

The meeting resumed and committee reports and discussion took place. The Board also discussed an action plan for the Board Goals.

Motion by Joe Mahal, seconded by Steve Tierney, to adjourn at 10:20 PM.

Motion carried in a voice vote – unanimous.

Sincerely,

Christina Sharkey

Board Secretary