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HomeMy Public PortalAbout19810727 - Minutes - Board of Directors (BOD) V ting 81-19 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 Special Meeting Board of Directors M I N U T E S July 27 , 1981 I . ROLL CALL President Richard Bishop called the meeting to order at 7 : 34 P.M. for the purpose of holding a Closed Session to conduct the General Manager' s performance evaluation. Members Present: Katherine Duffy, Daniel Wendin, Barbara Green, Edward Shelley, Harry Turner, and Richard Bishop. Member Absent: Nonette Hanko. Personnel Present: Herbert Grench. II. CLOSED SESSION The Closed Session recessed at 11 :30 P.M. and reconvened at 7:00 P.M. , Wednesday, July 29 , 1981. Directors Hanko and Turner were not present at the continued Closed Session. III . ADJOURNMENT The Board adjourned at 9 :15 P.M. , July 29 , 1981 . Herbert Grench General Manager Herbert A.Grench,General Manager Board of Directors;Katherine Duffy,Barbara Green,Nonette G.Hanko,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin