Call to Order
The meeting was called to order at 5:30 pm by Vice-Chair Susan Doran.
1. Roll Call
  
  Present: Director Wanda Carpenter, Vice-Chair Susan Doran, Director Mary Cronin
  
  Absent: Chair Kristine Gorbet
  
  Staff Present: Board Clerk Jennifer Ayres, GM Adam Cox was present by phone
2. Pledge of Allegiance
  Led by Vice-Chair Susan Doran
Change Open Office Hours
Board Member Vacancy
1. Interviews and Potential Appointment
  
  Andy Meyers, Board Position Applicant was interviewed and was voted in as a Board Member of IVCSD
  Director Wanda Carpenter motioned to approve. Director Mary Cronin seconded the motion.
  
  The motion passed with the following vote:
  3 In Favor 0 Opposed
  Abstained 1 Absent Recused
2. Oath of Office
  
  Andy Meyers took the oath of office.
Financial Controller Job Description
No reportable action
Closed Session
1. Closed Session pursuant to Government Code Section 54957 – Public Employee Performance Evaluation
  
  General Manager
  
  No reportable action
2. Conference with Labor Negotiators - Agency Negotiator: Chair Kristine Gorbet
  Unrepresented Party: General Manager Adam Cox
  
  No reportable action
3. Closed Session pursuant to Government Code Section 54957 – Public Employee Discipline/Dismissal/Release
  No reportable action
Report on Closed Session Items
No reportable action
Adjournment
Adjourned at 5:50 pm